Draft Agenda
April 5th, 2012BOARD MEETING AGENDA
April 10, 2012
Meeting to order
Pledge of Allegiance
Roll Call
Guest – Nicole Wing – Girl Scouts Bronze Award
Pat Westerman – Water Bill
Appointments
Deputy Mayor –
Clerk/Treasurer – Pozzi
Attorney – Como
Green initiative – Inderwies
Planning Board – Carlin
Police – Blee
Library – Blee
Personnel – Tornatore – Canfield
Public Works – Inderwies
Code Enforcement – Canfield
Youth – Inderwies
Parks – Inderwies
Board of Appeals – Carlin
Building & Grounds – Blee
PPG – Canfield
Rate Committee – Tornatore
Village Businesses – Carlin
Historical Society – Canfield
R.E.A.P. – Canfield
Engineer – HUNT Engineer
I. MINUTES – Motion
II. FINANCIAL REPORTS
III. BILLS – Motion
IV. WORK IN PROGRESS
1. Water Rate Committee – Stevens
2. Municipal Building Projects
3. Water Civil Suit – Town residents – Pozzi & Como
4. Use of Village Green & Band Stand – Carlin
5. Unlicensed Vehicle Laws – Carlin
6. Website homepage – Canfield
7. Banner & Signs on Village Green
8. Hazard mitigation plan
9. Municipal Building Rents
10. 11 Rewey Ave. – Swagler
V. NEW BUSINESS
1. Audit of Claims – Res.
2. Designation of Depository – Res.
3. Schools and Conference Approval – Res.
4. Official Newspaper – Res.
5. Salaries of Elected Positions & Code Enforcement Officer – Res.
6. Stipend for Village Attorney –Res.
7. Ad Hoc Committee Appointments – Res.
8. To Hold two Public Hearings – Res.
VI: REPORTS
1. Code Enforcement – Swagler – NR Vacant buildings
2. Public Works – Foster – Inderwies – MB Electrical Work
3. Mayor – Tornatore
4. Personnel – Tornatore
5. Green Initiative – Inderwies
Marcellus Shale Gas Drilling
6. R.E.A.P. – Reynolds
7. Planning – Carlin
8. Board of Appeals – Carlin
9. Building & Grounds – Blee
10. Parks – Inderwies
11. Youth – Inderwies
12. Village Businesses – Carlin
13. Library – Blee
14. Police – Blee
15. Attorney – Como
16. Clerk – Pozzi
17. Historical Society – Canfield
VII: EXECUTIVE SESSION
VIII: CORRESPONDENCES
IX: BOARD CONCERNS
X: ADJOURNMENT
Best Regards