Draft Agenda
February 8th, 2013BOARD MEETING AGENDA
February 12, 2013
Meeting to order
Pledge of Allegiance
Roll Call
Guest – Eric Krenner – Farmers Market
Edward Head – Noble Room Use
Renee Gaylord – Ambit Energy
Bill Richens & Tim Erikson – Moody and Assoc.
Charles Franzese – Hunt Engineers
I. MINUTES – Motion
II. FINANCIAL REPORTS
III. BILLS – Motion
IV. WORK IN PROGRESS
1. 21 Rewey Ave(Old Ladder Factory)Tax Abatement – Como, Virtue, Tornatore
2. Water Rate Committee – Stevens
Brook Street Flood Mitigation
3. Municipal Building Project – Summer 2013
4. Website Homepage and WIFI – Canfield/Blee
5. Solid Waste – Review Dumpster Rates
V. NEW BUSINESS
1. Business Permit – The Farmhouse Brewery, LLC
2. Amendment for Orrick – Res.
3. Amendment for Hunt Engineers – Res.
4. Water Improvement Project Budget Modification – Res.
5. End of Year Fiscal Year meeting – February 26th
VI: REPORTS
1. Code Enforcement – Virtue – Carlin – 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