Monday, January 16, 2017

Village Hall, 24 Crestwood Drive

5:30 PM


CAUCUS:  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.      Acceptance of  December Treasurerís Report


4.      Discussion and possible action on operatorís license application


5.      Street Update


6.      Presentation from County Board Supervisor


7.      Acceptance of Fire Chiefís Quarterly Report


8.      Update, discussion, and possible action regarding generator repairs incident of December 26th, 2016.


9.      Update from committee researching borrowing options


10.   Update from committee writing a Direct Mail piece requesting residentsí preferences for how to proceed on fire department options.


11.   Acceptance of Year End Report


12.   Acceptance of 2016 Payroll Summary Report


13.   Acceptance of Recycling Actual Cost Report


14.   Village Hall update-Re-doing the gutters above doorways.


15.   Update report on Santaís Visit


16.   Approval of January bills


17.   Set date for next regular meeting


18.   Adjourn


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.


Posted:  Tuesday, January 10, 2017