VILLAGE BOARD MEETING
AGENDA
8-26-2019
Pledge to the Flag
Accept the minutes for the Regular Meeting held on August
12, 2019.
VISITORS:
MAYOR’S BUSINESS:
1. Request
acceptance and approval of Special Event Permit from Ardent Solutions for a
World Suicide Prevention Day Walk to be held Tuesday, September 10, 2019 from
5:00pm-8:00pm. The Walk will begin at
the Library, continue down to the end of North Main Street (on the sidewalk),
and return to the Library.
TRUSTEES’ BUSINESS:
COLE:
1. Request acceptance
and approval of the vouchers as listed in the Abstract of Vouchers dated August 26, 2019.
2. Request
acceptance and approval of the Financial Report for July 2019.
MONROE:
1. Request
Board approval to move forward with replacement of vacuum breakers and
transmission switches at Niles Hill.
This work is considered emergency repair as recommended by electrical
engineer O’Brien & Gere.
2. Request
Board approval to reallocate this year’s capital reserve plan monies for
chlorine residual stirring and use it for chlorine analyzers and reservoir
telemetry which was damaged by lightning strike.
3. Request
Board authorization for Director of DPW to sign the pole attachment agreement
with Armstrong Telecommunications, Inc.
ROESKE:
1. none
FAHS:
1. none
POLICE
DEPT:
1. none
FIRE DEPT:
1. Request executive session to discuss
contract/legal issues.
DPW:
1. Update Board on leaf collection.
2. Discuss replacement of 10-wheel dump
truck.
