Agenda for July 25, 2016 Meeting





          Regular Meeting of the Board of Trustees

                 Stone House

                July 25, 2016

                    7:00 P.M.


I.          Call to Order

II.         Roll Call

III.       Approval of Minutes, Regular Meeting June 27, 2016

IV.       Treasurer’s Report                                    

V.        Approval of Bills

VI.       Public Hearings/Correspondence

                        A.  Ambulance Board

                        B.  S.M. Chamber

                        C.  Chuck Pedersen – Code Red

                        D.  Lyndsay Plath – Concerns

                        E.  Scales Mound School “Meet and Greet”

                        F.  Other

VII.      Public Works

                        A.  Monthly Report

                        B.  Operation/Maintenance/Streets Committee Report

                        C.  Sewer & Water Operations Committee Report

VIII.     Zoning Report

IX.       Police Report

X.        Old Business

                        A.  Consideration of Veto of Motion Allowing Pehl to Harbor Chickens

                        B.  Accept Karen Kelly’s Resignation

                        C.  Membership in IL Municipal Treasurer’s Association

                        D.  Surveillance Cameras at Park

                        E.  Insurance Coverage from Company Owning Equipment Housed at Stone House

                        F.  Other

XI.       Other Committee Reports

                        A.  Finance

                        B.  Park & Special Projects

                                    1) Update on Park Project       

                        C.  Public Events & Safety

                        D.  Trees & Sidewalks

                        E.  Stone House Committee Pro Tem

XII.      New Business

                        A. Review Closed Session Minutes from Past 6 Months

                        B.  Other

XIII.     Monthly Reviews

                        A.  Ordinance Violations – July Review of Delinquent Utility Bills/Any Disconnects

                        B.  Website

                        C.  Brainstorming                                                                               

XIV.    Closed Session

XV.      Adjournment   

                                                                                                Posted 07/23/16