Agenda for June 26, 2017 Meeting


                                        Regular Meeting of the Board of Trustees

                                                        Stone House

                                                      June 26, 2017

                                                         7:00 P.M.

 I.          Call to Order

II.         Roll Call

III.       Approval of Minutes, Regular Meeting May 20, 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.  Other

VII.      Public Works

                        A.  Monthly Report

                        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 (May be tabled to after                Closed Session)

                        B.  Possible Appointment of Committees, Ambulance Board Rep.

                                    (May be tabled to after Closed Session)

                        C.  Other

XI.       Other Committee Reports

                        A.  Finance

                                    1) Tentative Appropriation Ordinance

                        B.  Park & Special Projects

                        C.  Public Events & Safety

                        D.  Trees & Sidewalks

                        E.  Stone House Committee Pro Tem

                        F.  Policy Committee Pro Tem

XII.      New Business

                        A.  Action on Prevailing Wage Ordinance

                        B.  Discussion of Open Meetings Act Online Training

                        C.  Other

XIII.     Monthly Reviews

                        A.  Ordinance Violations

                                    1) 4 Certified Letters sent/only one returned

                        B.  Website

                        C.  Brainstorming                                                                               

XIV.    Closed Session

XV.      Adjournment                                                                                                   


                                                                                                         Posted 06/23/17