VILLAGE BOARD MEETING AGENDA
10-26-2020
Pledge to the Flag
Accept the minutes for the Regular Meeting held on October 12, 2020.
VISITORS:
MAYOR’S BUSINESS:
1. Nothing to discuss.
TRUSTEES’ BUSINESS:
COLE:
1. Request acceptance and approval of the vouchers as listed in the Abstract of Vouchers dated October 26, 2020.
MONROE:
1. Nothing to discuss.
ROESKE:
1. Request Board acceptance and approval to allow the Department of Public Works to place the following equipment on the Teitsworth On-line Auction:
a) 1973 Champion Air Compressor, 2 stage, leaks oil, estimated value $100 (highway department);
b) 1991 Scat-Trak, Model 1300 HD, Front Loader, estimated value $2,000 (highway department);
c) 1996 Mack Dump Truck, Model RD688S with 17-20 yard dump box, estimated value $3,000 (highway department);
d) 2010 Quick Snow-Away, Model 2010X, Hydraulic Snow Blower, estimated value $3,000 (highway department);
e) Allis Chalmers Diesel Power Generator, Model 90.0 DYC 15R/16257F, with Allis Chalmers Power Plant, Model 3500 MK11, estimated value $2,500 (highway department);
f) 1985 Forklift, Model E60XL (Federal Surplus Purchase), estimated value $500 (electric department);
g) 1998 Master Ton Trailer, GVWR 3,500#, estimated value $200 (electric department);
h) 1992 Village-made Flat Trailer, estimated value $100 (water department).
FAHS:
1. Request Board acceptance and approval to create the position of Line Helper in our Electric Department at a Grade 8 Entry Level and approve the Memorandum of Understanding between the Board and ASCFME Local 2574 A&B regarding the same.
POLICE DEPT:
1. Requests an executive session for matters leading to the appointment, employment and employment history of a particular person.
FIRE DEPT:
1. New member, Andrew Dixon (WFD Tag# 37), at Grant Duke Hose Company #1.
2. New member, William Shaw (WFD Tag# 090), Dyke Street Engine Company #2.
DPW:
1. Nothing to discuss.
CODE ENFORCEMENT
1. Nothing to discuss.
ATTORNEY:
1. Nothing to discuss.
TREASURER:
1. Request Board acceptance and approval of Resolution #20/21-12, with Permissive Referendum, To Purchase Signals Battery Backup.
