Village of Stanford
August 21, 2011
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VILLAGE OF STANFORD
Regular Scheduled Meeting
August 18, 2011 7:00pm
Village Hall, 100 W. Boundary


CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES - July 21, 2011 Regular Scheduled Meeting, April's Executive Session Minutes

SEMI-ANNUAL REVIEW OF EXECUTIVE SESSION MINUTES

POLICE REPORT

INTERNAL AUDITOR'S REPORT

TREASURER'S REPORT

FINANCIAL REPORT

MONTHLY DISBURSAL

APPOINTMENTS

PRESENTATIONS

PUBLIC CONCERNS

COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW

Streets - Chair
Labor Rates for billing
Maintenance /Service Agreement for backhoe with Caterpillar

Drainage - Chair
Drainage issue in front of 202 S. Armstrong


Water - , Chair
Approval of generator quote for well #4


Health, Beautification & Welfare - Chair
Recycling Program

Community Development - Chair
Sewer Plant Study, development of land/Facility Plan
EMA issues/Purchases/NIMS Courses

Police - Chair

Legal - Mark McGrath, Attorney
Nuisance Properties
114 W. Main
310 N. Kathleen
Zoning Board member terms of office



NEW BUSINESS

 Discussion/Approval of Ord. 06-11: Annexation of Homerding's Lot 6
 Discussion/Approval of re-zoning 212 W. Main to allow for tenants.
 Discussion/Approval of sale of surplus farm ground.
 Census
 Approval of Realtor Listings with Glenn/Embry for Olympia Estates Subdivision.
 IMLRA Insurance Renewal Package-OSHA logs
 Possible Home Raffle
 Members meet with the Village of Deer Creek about committee set up


POSSIBLE EXECUTIVE SESSION: Regarding Personnel, Employment, Litigation, Sale or Purchase of Village Property or Discussion of Past Executive Session Minutes (for consideration and action)

A. Possible Action on items discussed in Executive Session - (for consideration and action)