Agenda – December 30, 2019

VILLAGE OF SCALES MOUND
Regular Meeting of the Board of Trustees
Stone House
December 30, 2019
7:00 P.M.

1. Call to Order
2. Roll Call

III.       Approval of Minutes, Regular Meeting, Nov. 25, 2019 Open and Closed Sessions

1. Treasurer’s Report
2. At What Point should Billing begin for a Newly Connected Service
3. Approval of Bills
4. Public Hearings/Correspondence
5. Ambulance Board
6. S.M. Chamber
7.   ICC Letter – Regarding CCP RR Request for Extension to Finish Project
8. Smart Energy Solutions Referral Offer
9. ComEd Letter Regarding Tree Trimming in Village
10. Other

VII.     Public Works

1. Monthly Report
2. Operation/Maintenance/Streets Committee Report
3. Sewer & Water Operations Committee Report

VIII.    Zoning Report

1. Ordinance Violations
2. Old Business
3. Further Discussion/Action on Solar Panel Regulations – Ordinance vs. Policy
4. Further Discussion/Possible Action on Administrative Law Ordinance
5. Any Update from Committee Re: Policy Change on Utility Hookup Fees
6. Other
7. Other Committee Reports
8. Finance
9. Park & Special Projects
10. Public Events & Safety
11. Trees & Sidewalks
12. Ordinance/Policy

1) Adult-Use Cannabis Ordinance Discussion

1. Stone House Committee Pro Tem
2. TIF/Subdivision Committee Pro Tem

1) Update on Procedure to Extend TIF Duration

XII.     New Business

XIII.    Brainstorming

XIV.    Closed Session

1. Adjournment

Posted 12/27/19