Agenda for July 29, 2019 Meeting

Regular Meeting of the Board of Trustees
Stone House
July 29, 2019
7:00 P.M.

I. Call to Order
II. Roll Call
III. Approval of Minutes, Regular Meeting, June 24, 2019
IV. Treasurer’s Report
V. Approval of Bills
VI. Public Hearings/Correspondence
A. Ambulance Board
B. S.M. Chamber
C. Other
VII. Public Works
A. Monthly Report
1) Open Bids on Excess Equipment
B. Operation/Maintenance/Streets Committee Report
C. Sewer & Water Operations Committee Report
VIII. Zoning Report
IX. Ordinance Violations
A. July Review of Delinquent Utility Bills/Any Disconnects
B. Other
X. Old Business
A. Action on Appropriation Ordinance
B. Review Closed Session Minutes from the past 6 Months/Recordings for Prior 18 Months
C. Emergency Operation Plan Update
D. Other
XI. Other Committee Reports
A. Finance
B. Park & Special Projects
1) Information on Repairs/Painting of Bandstand
C. Public Events & Safety
D. Trees & Sidewalks
E. Ordinance/Policy – Report from 7/11/19 Meeting
F. Stone House Committee Pro Tem – Update on Remodeling Project
G. TIF/Subdivision Committee Pro Tem
XII. New Business
XIII. Brainstorming
XIV. Closed Session
XV. Adjournment

Posted 07/26/19