Regular Meeting of the Board of Trustees

Stone House

January 30, 2023

7:00 P.M.

I. Call to Order

II. Roll Call

III. Approval of Minutes, Regular Meeting, December 26, 2022

IV. Treasurer’s Report

V. Approval of Bills

VI. Public Hearings/Correspondence

A. S.M. Chamber

B. Letter from JCWIFI – Price Increase

C. Congratulations to Board Member Nicole Busch & Husband on Birth of Son

D. Other

VII. Public Works

A. Monthly Report

1) Update on SCADA System

2) Update on Lead Pipe Inspection

B. Operation/Maintenance/Streets Committee

C. Sewer & Water Operations Committee

VIII. Zoning

IX. Ordinance Violations/Administrative Law

X. Old Business

A. Restrooms at Town Hall – Update

B. Front Porch on Stone House – Update

C. Other

XI. Other Committee Reports

A. Finance

B. Park & Special Projects

C. Public Events & Safety – 170th Celebration Update

D. Trees & Sidewalks

E. Ordinance/Policy- Committee Report on Proposed Policy/Procedure Handbook

XII. New Business

A. Review Closed Session Minutes from the Past 6 Months (No Closed Sessions held)

B. Statement of Economic Interest – IML

C. Other

XIII. Brainstorming

XIV. Closed Session

XV. Adjournment


Posted 01/27/23