VILLAGE OF SCALES MOUND
Regular Meeting of the Board of Trustees
Stone House
July 26, 2021
7:00 P.M.
I. Call to Order
II. Roll Call – Seat Appointed Board Members
III. Approval of Minutes, Regular Meeting June 28, 2021, both Open and Closed Sessions
IV. Treasurer’s Report
A. July Review of Delinquent Utility Bills/Any Disconnects
B. Other
V. Approval of Bills
VI. Public Hearings/Correspondence
A. S.M. Chamber
B. Other
VII. Public Works
A. Monthly Report
B. Operation/Maintenance/Streets Committee Report
C. Sewer & Water Operations Committee Report
VIII. Zoning
IX. Ordinance Violations
X. Old Business
A. Action on Administrative Law Ordinances
B. Action on Agreement with Fehr Graham for Professional Services Re: SCADA
C. B. Stocks – Grants for SCADA System
D. Dittmar Loan is Finalized
E. Visit from Senator Stewart’s Office – Clerk Townsend
F. Other
XI. Other Committee Reports
A. Finance
B. Park & Special Project
C. Public Events & Safety
D. Trees & Sidewalks
E. Ordinance/Policy
F. Stone House Committee Pro Tem
1) Update on Construction
XII. New Business
A. Action on Appropriation Ordinance #2021-001
B. Review Closed Session Minutes from the Past 6 Months/Recordings from 18 Months
C. Set Date and Time for TIF Joint Review Board Meeting
D. Other
XIII. Brainstorming
XIV. Closed Session
XV. Adjournment Posted 7/23/21