Regular Scheduled Meeting
December 15, 2011 7:00pm
Village Hall, 100 W. Boundary
CALL TO ORDER
PLEDGE OF ALLEGIANCE
• APPROVAL OF MINUTES
- November 17, 2011
• INTERNAL AUDITOR'S REPORT
• TREASURER'S REPORT
• MONTHLY DISBURSAL
APPROVAL OF EXECUTIVE SESSION MINUTES - August 18, 2011, September 15, 2011
October 20, 2011 & November 17, 2011
REPORTS: BUSINESS BY COMMITTEE - OLD & NEW
Streets - Homer Smith, Chair
Committee Meeting report
extra hours for PT maintenance
Approval of rates
Drainage - Megan Phillips, Chair
Water - Nydra Owen,
Well #3 refurbishment report
Jetter tank/red water pit relief line
Health, Beautification &
Welfare - Rowana Robles, Chair
Community Development - Jim Bridgewater, Chair
Plant Study, development of land/Facility Plan
EMA issues/NIMS Courses
EMA disaster plan for winter
list and binder
Return of Village property by former EMA member
Homeway Home raffle
Police - John Owen, Chair
Police report by Chief Gleason
Legal - Mark McGrath, Attorney
114 W. Main
310 N. Kathleen
101 N. Division
212 W. Main
103 S. Kathleen
411 W. Pleasant
DCEO grant survey 2012
Approval of Ord. 07-11: Tax Levy
Approval of McLean
County Animal Control Agreement
Lamination of maps for water plant
Approval of Res. 04-11:Destruction
of Executive Session tapes dated: 03-19-09, 04-16-09, 11-19-09, 02-18-10, 03-18-10, 04-15-10, 05-20-10.
of purchase of mower with Allin Township Park District and possible maintenance/mowing agreement.
Res. 03-11: Authorize conveyance of farm land.
Approval of Easement for farmland.
farm lease with Glenn Brothers.
Approval of contact for sale of real estate to Glenn Brothers.
Approval of resignation of Jake Knobloch from zoning board.
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)