Agenda for July 31, 2017 Meeting

                          VILLAGE OF SCALES MOUND

Regular Meeting of the Board of Trustees

Stone House

July 31, 2017

7:00 P.M.


I.  Call to Order

II.  Roll Call

III.  Approval of Minutes, Regular Meeting June 26, 2017 Both Open & Closed Sessions

IV. Treasurer’s Report

V.  Approval of Bills

VI. Public Hearings/Correspondence

A.  Ambulance Board

B.  S.M. Chamber

C.  Mediacom Letter Regarding Franchise Fees

D.  Other

VII.  Public Works

A.  Monthly Report – Storm Damage

B.  Operation/Maintenance/Streets Committee Report

1) Update on Street Project

C.  Sewer & Water Operations Committee Report

VIII.  Zoning Report

A. Bader Building Permit

B. Other

IX.  Police Report

X.  Old Business

A.  Appointment to Fill Board Vacancy

B.  Possible Changes to Committees/Ambulance Board Rep.

C. Update on Doors on Restrooms in Village Park

D.  Update on Generator for Stone House

E.  Other

XI.  Other Committee Reports

A.  Finance

B.  Park & Special Projects

1) Update on Park Project

C.  Public Events & Safety

D.  Trees & Sidewalks

E. Policy Committee

F.  Stone House Committee Pro Tem

XII.   New Business

A.  Action on Mediacom Franchise Fees

B.  Action on Appropriation Ordinance

C. Review Closed Session Minutes from past 6 Months/Recordings for Prior 18 Months

D.  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 07/28/17