Text Box: Amended Agenda

 

VILLAGE OF PARK RIDGE

MONTHLY BOARD MEETING

Monday, February 20, 2012

Village Hall, 24 Crestwood Drive

5:30 PM

 

AMENDED AGENDA (amended 2/16/12)

1.      Convene in open session

 

2.      Approval of February agenda

 

3.      Approval of January caucus minutes

 

4.      Approval of January minutes

 

5.      Acceptance of  January Treasurerís Report

 

6.      Presentation from Portage County staff regarding Portage County All Hazard Mitigation Plan

 

7.      Discussion and possible action on County All Hazard Mitigation Plan

 

8.      Discussion and possible action on Resolution 001.2012R, Resolution to Approve Fire Department/DNR Memorandum of Understanding for Mutual Aid and Fire Suppression Service

 

9.      Discussion and possible action on operatorís license application

 

10.  Discussion and possible action on amending 2012-13 Election Board

 

11.  Discussion and possible action on The Storeís liquor license

 

12.  Discussion and possible action on Resolution 002.2012R, Amendment to 2012 Budget, transferring Fire Department reserves for the purpose of purchasing SCBA (Self-Contained Breathing Apparatus)

 

13.  Discussion and possible action on filling Village Board vacancy

 

14.  Street Update

 

15.  Odessa Court Update

 

16.  Update on Village Hall Improvements

 

17.  Approval of February bills

 

18.  Set date for next regular meeting

 

19.  Adjourn

 

A quorum of the Zoning Committee will be present for the presentation of the Portage County All Hazard Mitigation Plan.  Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerkís Office at 343-1590 with as much advance notice as possible.