Monday, January 19, 2015

Village Hall, 24 Crestwood Drive

5:30 PM


Annual caucus at 5:30 PM to nominate individuals for upcoming terms:


Two Village Trustees and Village President




1.      Approval of January agenda


2.      Approval of December minutes


3.      Street Update


4.      Acceptance of Fire Chief’s Quarterly Report


5.      Acceptance of  December Treasurer’s Report


6.      Discussion and possible action on change in agent for Schierl Sales Corp. dba The Store #54


7.      Discussion and possible action on amending Ordinance 10.08, Public Nuisances Affecting the General Welfare (Diseased and Infected Trees)


8.      Thank you to Affordable Tree Care


9.      Discussion and possible action on the purchase and installation of heater in utility room where furnace and hot water heater are located


10.   Acceptance of Year End Report


11.   Acceptance of 2014 Payroll Summary Report


12.   Acceptance of Recycling Actual Cost Report


13.   Village Hall update


14.   Odessa Court update


15.   Approval of January bills


16.   Set date for next regular meeting


17.   Adjourn


Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s Office at 343-1590 with as much advance notice as possible.