Agenda for January 29, 2024

VILLAGE OF SCALES MOUND

Regular Meeting of the Board of Trustees

Stone House

January 29, 2024

7:00 P.M.

1. Call to Order
2. Roll Call
3. Approval of Minutes – Regular Meeting December 26, 2023 and Finance Committee Meeting January 10, 2024
4. Treasurer’s Report
5. Approval of Bills
6. Citizens Comments/Communications
   1. Citizens Comments
   2. SM Chamber
   3. Contact Us Submissions
   4. Other
7. Ordinance Violations/Administrative Law Report
8. Public Works
   1. Monthly Report
9. Zoning Report
   1. Stier Demolition
   2. Other
10. Old Business
    1. Other Stone House Repairs – Update from Scott Ohms
    2. Stone House Gutter Purchase
    3. Emergency Plan Advertisement
    4. Wage Increase Proposal for Village President and Board Members
    5. Increase ComEd Street Lights
    6. Addition of Street Mirrors
11. Other Committee Reports
    1. Street/Maintenance
    2. Sewer/Water
       1. Lead Service Line Update
    3. Finance
    4. Park & Special Projects
    5. Public Events & Safety
    6. Trees & Sidewalks
    7. Ordinance/Policy
12. New Business
    1. Statement of Economic Interest
    2. Review Closed Session Minutes from the Past 6 Months/Recordings from 18 Months
    3. ComEd/Jo-Carroll
    4. Physical Ordinance Books
    5. IML Handbook Purchase Request
    6. UTV Resolution
    7. Social Media
    8. Water/Sewer/Garbage Rates
    9. iFiber Contract
    10. IEMA – OHS
    11. Other
13. Brainstorming
14. Closed Session
15. Adjournment