Regular Meeting of the Board of Trustees

Stone House

November 29, 2021

7:00 P.M.

I.          Call to Order

II.         Roll Call

III.        Approval of Minutes, Regular Meeting October 25, 2021

IV.         Treasurer’s Report

V.          Approval of Bills

VI.         Public Hearings/Correspondence

A. S.M. Chamber – Party Cancelled

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. Mediacom Lease Agreement

B. Update on Administrative Law

C. Community Fitness Center Update – Nicole Busch

D. American Rescue Plan Funding Notification of Additional Funds

E. Update on SCADA System

F. Update on Internet Installation

G. Filling Board Vacancy

H. Other

XI.         Other Committee Reports

A. Finance – Discussion & Action on Tax Levy Ordinance

B. Park & Special Projects – Benches

C. Public Events & Safety – Open House Postponed

D. Trees & Sidewalks

E. Ordinance/Policy

XII.        New Business

A. Christmas Bonuses

B. Other

XIII.        Brainstorming

XIV.        Closed Session

XV.         Adjournment                                                                                                                                                                                                                                                                                                                                                             Posted 11/26/21