Draft Board Agenda
January 6th, 2012DRAFT BOARD MEETING AGENDA
January 10, 2012
Meeting to order
Pledge of Allegiance
Roll Call
PUBLIC HEARING – RE-Schedule
Guest – Elsie Carroza
Eric Krenner – Farmer’s Market
I. MINUTES – Motion
II. FINANCIAL REPORTS
Village
Library
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. 29-31 S. Main Street – Swagler
7. Website homepage – Canfield
8. Energy Audit – Inderwies
9. Banner & Signs on Village Green
10. FEMA & Insurance Reimbursements
V. NEW BUSINESS
1. Acceptance of EAF – Res.
2. Hold a Public Hearing – EAF – Res.
3. Hold a Public Hearing – Tax Cap – Res.
4. Hold a Public Hearing- Budget – Res.
5. Designation of Lead Agency – Res.
6. General Elections – Res.
7. Election Inspectors – Res.
8. Registrar of Vital Statistics – Res.
9. Adjustment of Penalties – Res.
VI: REPORTS
1. Code Enforcement – Tornatore
2. Public Works – Foster – Inderwies
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