Regular Meeting of the Board of Trustees

Stone House

February 27, 2023

7:00 P.M.

I. Call to Order

II. Roll Call

III. Approval of Minutes, Regular Meeting, January 30, 2023

IV. Treasurer’s Report

V. Approval of Bills

VI. Public Hearings/Correspondence

A. S.M. Chamber

B. Letter from American Legal Publishing (Sterling Codifiers)

C. 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. Front Porch on Stone House – Update

B. Other

XI. Other Committee Reports

A. Finance

B. Park & Special Projects

C. Public Events & Safety – (1) 170th Celebration Update

(2) Easter is April 9, 2023 – Discuss Easter Party

D. Trees & Sidewalks

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

XII. New Business

A. Approve Resolution 2023-001 in Support of TIF

B. Other

XIII. Brainstorming

XIV. Closed Session

XV. Adjournment


Posted 02/24/23