Monday, January 15, 2018

Village Hall, 24 Crestwood Drive

5:30 PM


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




1.            Convene in open session


2.         Introduction of County Executive Candidates


3.         Approval of January agenda


4.         Approval of December minutes


5.         Acceptance of December Treasurer’s Report


6.         Update on RFP for Linwood


7.         Discussion and possible action on 2016 Audit


8.         Discussion and possible action for General Approval regarding Rowe Development

a.      T & C (snowplowing vendor) has concerns about the size of the Cul-de-sac


9.         Discussion and possible action on Digger Hotline position


10.       Discussion and possible action on Operator Licenses


11.       Acceptance of Fourth Quarter 2017

a.   Fire Chief’s Report

b.      Building Permits


12.       Acceptance of Year End Financial Report


13.       Acceptance of 2017 Payroll Summary Report


14.       Acceptance of 2017 Recycling Cost Report


15.       Update location and presentation for Public Hearing on the Fire Protection Advisory

a.   Pineries Bank


16.       Village Hall update


17.       Approval of December/January bills


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 Clerk’s Office at 343-1590 with as much advance notice as possible.


Posted:  Thursday, January 11, 2018