Draft Meeting Agenda 01-08-08
January 3rd, 2008BOARD 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
