BOARD MEETING AGENDA

Jnauary 08, 2008

Meeting to order

Pledge of Allegiance

Roll Call

Guests

           

I.                    MINUTES – Motion

II.                 FINANCIAL REPORT

III.               BILLS – Motion

IV.              WORK IN PROGRESS

1.                  Water Rate Committee – Capital Expenditure Projects – Board Discussion Necessary

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

8.                  Discussion of Budget

V.        NEW BUSINESS

1.                  Solid Waste to Tenants? - Clerk

2.                  Approve Registrar of Vital Statistics – Res.

3.                  Election Inspectors – Res.

4.                 Transfer for Library Handicap Accessibility Study – Res.

5.                  Public Hearing to Amend Chapter 140, “Streets & Sidewalks” – Res.

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 - Schaffer

14.              Attorney – Como

15.              Clerk – Pozzi

VII:            CORRESPONDENCES

VIII:           BOARD CONCERNS

IX:             ADJOURNMENT