December 18, 2024 Agenda
December 18, 2024
December 16, 2024 7:00 P.M. CT
AGENDA:
I. Call to Order and Announcement on Open Meetings Act
II. Roll Call
A. Excused Absence
III. Open Forum
IV. Consent Agenda
A. Approval of Previous Minutes-November 18, 2024
B. Approval of Claims
C. Acceptance of Treasurer Report
V. Unfinished Business
- Purchase of Playground Equipment
- Consideration of Office Computer Service and Upgrades
VI. New Business
- 1 & 6 Year Plan Hearing
a. Consideration of Res. of Adoption 1&6 Year Street Improvement Program
- Receive County Clerk’s Certification of Election
- Oath of Office of newly elected Village Board Members
- Board of Trustees Code of Ethics and Conduct Review and Acknowledgement
- Board Reorganization
- Selection of Chairman
- Selection of Vice Chair
- Selection of Financial Institution
- Selection of Attorney
- Selection of Auditor
- Selection of Engineer
- Selection of Street Superintendent
- Selection of Clerk/ Treasurer
- Selection of Newspaper
- Selection of Meeting date, place and time
- Committee Organization
- Wage Adjustments
- Employee Evaluations and Wages
- Employee Benefits
- Building Permit 508 Hamilton
VII. Committee Reports
- Employee Report
- Streets, Alleys, and Landfill
- Electricity
a. Review of NMPP Resource Sharing meeting
- Water and Sewer
- Finance
- Health and Welfare-
a. Dog Complaints received
b. Consideration of AED quote
- Park and Recreation
VIII. Adjournment until January 20, 2025 at 7:00 pm for the next Regular Board
Meeting unless a Special meeting is warranted.
