August 12, 2014 DRAFT AGENDA
August 11th, 2014BOARD MEETING AGENDA
August 12, 2014
Meeting to order
Pledge of Allegiance
Roll Call
PUBLIC HEARING – Ladder Factory
Guests – Jeff Golden – Haefele TV jeffg@HTVA.net 589-6235
- MINUTES – Motion
- FINANCIAL REPORTS
- BILLS – Motion
- WORK IN PROGRESS
- 5 Clinton (Old Ladder Factory) – Como/Tornatore
- Rate Committee – Stevens
- Municipal Building Project – Tornatore
- Sidewalk Committee – Bob Stevens
- Investigate Alternative (Solar) Power
- Water – Ogden – Como
V. NEW BUSINESS
- Ladder Factory – Res.
VI: REPORTS
- Code Enforcement/Safety Fire Marshal – Kasmarcik /Tornatore
- Public Works – Foster/Card
- Mayor – Tornatore
- Personnel – Tornatore/Beck
- Sidewalks – VanEtten
- Planning – M. Reynolds
- R.E.A.P. – T. Reynolds
- Board of Appeals – M. Reynolds
- Parks – Card
- Youth – Card
- Library – Beck
- Police – Tornatore
- Attorney – Como
- Clerk – Pozzi
VII: EXECUTIVE SESSION
Public Safety
Protect Identity
Criminal Investigations
X Actual Litigation
Personnel/Collective Negotiation
History of person
Exams
Property Value
Resolution for authorization
VIII BOARD CONCERNS
IX: ADJOURNMENT