Village Hall, 24 Crestwood Drive

Monday, December 11, 2017

5:30 PM

1.     Convene in open session


2.     Approval of December agenda


3.     Approval of November minutes


4.     Acceptance of  November Treasurerís Report

            a.    Correction to Mill Rate in Winter Newsletter   


5.     Discussion and possible action on creating a Request for Proposal for repaving Linwood


6.     Discussion and possible action to amend the 2017 Budget

a.       Resolution 010.2017R to cover the cost of 2016 & 2017 Manhole repairs


7.     Discussion and possible action on 2016 Audit


8.     Update on Building Developments

a.      Wilshire Drive

b.     Rowe Development

c.      Opportunity Development Center


9.     Discussion and possible action on Digger Hotline open position


10.  Discussion and possible action on Operator Licenses


11.  Discussion and possible action on disposal of Christmas trees


12.  Appointment of 2018-2019 election inspectors


13.  Set date for annual caucus between January 2 and January 21


14.  Approval of  November/December bills


15.  Village Hall Update

a.      Residentís Boat


16.  Finalize Language for Fire Protection Advisory Referendum


17.  Set date for Public Hearing on the Fire Protection Advisory Referendum


18.  Set date for next regular meeting

19.  Adjourn


Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerkís Office at 715-343-1590 with as much advance notice as possible.

Posted:   Thursday, December 7, 2017