VILLAGE BOARD MEETING AGENDA
1-8-2018
Pledge to the Flag
Accept the minutes for the Regular Meeting held on December 11,
2017.
VISITORS:
MAYOR’S BUSINESS:
1.
TRUSTEES’ BUSINESS:
COLE:
1.
Request acceptance and approval of the vouchers as
listed in the Abstract of Vouchers dated January 8th, 2018
2.
Request acceptance and approval of the Treasurer’s
Report for December 2017.
3.
Request acceptance and approval of the Financial Report
for December 2017.
4.
Request acceptance and approval of Resolution 17/18-15 to
treat Water & Sewer Funds as Enterprise Funds.
5.
Request acceptance and approval of Resolution 17/18-16
to create a Debt Reserve in the Refuse Fund.
6.
Request acceptance and approval of Resolution 17/18-17
to transfer the Refuse Equipment Reserve to the General Fund Equipment Reserve.
MONROE:
1.
Waste Water Treatment Project
Project Update.
2.
Request motion to update the leachate disposal
agreement with Hyland per the same per gallon 2017 fee through December of
2018.
KETCHNER:
1.
23
North Main Street Update.
2.
Request
executive session to discuss personnel issue.
FAHS:
1.
WPD
Labor Agreement Update (Executive Session).
2.
Request acceptance and approval of Resolution 17/18-18
to award the Gateway Enhancement Project Bid.
3.
Accept the resignation of Emerald Hook & Ladder
member, Anthony Guyot, received January 3, 2018.
4.
Received
the Fire Board minutes from December 18, 2017.
POLICE DEPT:
1.
None
DPW:
1.
Request
Executive Session for legal issue
ATTY:
1.
None
TREASURER:
1.
None
