BOARD MEETING AGENDA

November 13, 2007

Meeting to order

Pledge of Allegiance

Roll Call

Guests – Luann Whirl - Library

PUBLIC HEARING – Termination of Easement

           

I.                    MINUTES – Motion

II.                 FINANCIAL REPORT

III.               BILLS – Motion

IV.              WORK IN PROGRESS

1.                  Water Rate Committee – Capital Expenditure Projects – Jim & Rate Committee

2.                  Sidewalks – DeHaas

3.                  Bridge/Donated Property/Trout Ponds - Kaufman

4.                  Walking Trail/Trout Ponds - Kaufman

5.                  Permits for Sidewalks - DeHaas

6.                  Bike Park – Tracey Cucci

7.                  Self Audit of Codes

V.        NEW BUSINESS

1.                  Termination of Easement of Mill St. Property – Res.

2.                  Shared Municipal Services Initiative Grant Program – Res.

3.                  Water Committee 

VI:            REPORTS:

1.                  Code Enforcement – Swagler

2.                  Public Works – Foster

3.                  Mayor – Tornatore

4.                  Personnel – Schaffer

5.                  Planning – DeHaas

6.                  Board of Appeals – DeHaas

7.                  Building & Grounds – Kaufman

8.                  REAP - DeHaas

9.                  Parks – Kaufman

10.              Youth – Kaufman

11.              Library – Riegel

12.              Police – Schaffer

13.              Child Protection - Kaufman

14.              Attorney – Como

15.              Clerk – Pozzi

VII:            CORRESPONDENCES

VIII:            BOARD CONCERNS

IX:            ADJOURNMENT