April 17, 2017 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. INVOCATION AND PLEDGE
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3. APPROVAL OF BILLS
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4. BRIEF PUBLIC COMMENT (3 minutes or less)
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5. APPROVAL OF AGENDA
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6. CONSENT AGENDA
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6.A. Minutes, Regular Meeting, April 3, 2017
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6.B. Ord. No. 76 Liquor License / Speedway LLC
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6.C. Policy Updates
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6.C. Board Rules of Order
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6.C. Recruitment & Selection of Committee Members
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6.D. Clinton River Water Resource Recovery Bond Pre-Payment
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6.E. Baldwin Road Sanitary Sewer Lead Extension
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6.F. Pressure Reducing Valve Purchase
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6.G. Vehicle Lease - DPW
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6.H. Golfview Private Road Maintenance SAD #1 – Authorize Cost Estimate
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6.I. LCC Local Approval Resolution - Honest to Goodness
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6.J. Notice of Grant Award - Fire Department
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6.K. Environmental Resources Committee Minutes - Receive and File
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7. PENDING BUSINESS
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7.A. 2017 Village Swim Program
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7.B. ADDED Sale of Property
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8. REPORTS
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8.A. Sheriff/Fire Department Update
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8.B. 2017 Waste Hauler Licensing
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9. PUBLIC COMMENT
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10. BOARD MEMBER COMMENTS
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11. ADJOURNMENT
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