VILLAGE
BOARD MEETING AGENDA
10-23-2017
Pledge to
the Flag
Accept the
minutes for the Regular Meeting held on October 09, 2017.
VISITORS:
MAYOR’S
BUSINESS:
TRUSTEES’
BUSINESS:
COLE:
1. Request acceptance and approval of the
vouchers as listed in the Abstract of Vouchers dated October 9th, 2017.
2. Request acceptance and approval of the
Treasurer’s Report for September 2017.
3. Request acceptance and approval of the
Financial Report for September 2017.
4. Request acceptance and approval to write-off
our Uncollectable Electric Balance List totaling $6,994 including collected
balances of $2,821 for a total of $4,173.
HERMAN:
1. WWTP Project Update –
KETCHNER:
1. Burrous Building Update.
2. Request acceptance and approval of Resolution
17/18-9 to amend the zoning district use regulation table.
3. Request executive session for personnel
matter.
FAHS:
1. WPD Labor Agreement Update (Executive
Session).
2. Request acceptance and approval of Resolution
17/18-10 declaring the intent to be lead agency on the Madison Creek Culvert
replacement project.
POLICE DEPT:
1. Request executive session for personnel
matter.
DPW:
1. Gateway Project update (TEP) – Bid
advertisement will be within the next two weeks with opening late
November/early December.
2. Announcement of leaf pickup beginning October
30th continuing through December 8th.
Any leaves left out after December 8th must be in bags.
3. Paving update – Currently milling Farnum
Street with paving to begin October 25th to 27th weather permitting.
4. Madison Creek Culvert update – Survey began
October 16, 2017. This precludes the
start design.
ATTY:
TREASURER:
1. Request executive session for personnel
matter.
