Agenda for September 25, 2017 Meeting


Regular Meeting of the Board of Trustees

Stone House

September 25, 2017

7:00 P.M.


I.  Call to Order

II.  Roll Call

III.  Approval of Minutes, Regular Meeting August 28, 2017

IV.  Treasurer’s Report

V.  Approval of Bills

VI. Public Hearings/Correspondence

A. Ambulance Board

B. S.M. Chamber

C. Governor’s Announcement of SBA Assistance for Jo Daviess Co for July Floods

D. 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. Update on Building Permits – Bader

B. Other

IX. Police Report

X.  Old Business

A.  Updates to Committees

B.  Update on Proposed Facebook Page

C.  Generator for Stone House – Prices

D.  Other

XI. Other Committee Reports

A.  Finance

B. Park & Special Projects

1) Update on Park Project

C.  Public Events & Safety

1) Halloween/Trick or Treat

D.  Trees & Sidewalks

E.  Policy Committee

F.  Stone House Committee Pro Tem

XII.  New Business

A. Red Cross Storm Damage Clean Up Kits – Returned

B.  LP Fall Contract/Summer Fill

C.  Other

XIII.  Monthly Reviews

A. Ordinance Violations

B.  Website

C.  Brainstorming

XIV.  Closed Session

XV. Adjournment

Posted 09/22/17