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VILLAGE OF STANFORD

Regular Meeting

                                                    February 15th @ 7:00PM

Village Hall, 206 W. Main Street

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPOINTMENTS

  • Trustees Brian Medeiros

 

APPROVAL OF MINUTES- January 18th, 2018 regular meeting minutes and February 11th, 2018 special meeting minutes

 

TREASURER’S REPORT/ ACCOUNTS/BALANCES/FINANCIAL REPORT

 

MONTHLY DISBURSAL

 

PRESENTATIONS

 

PUBLIC CONCERNS

 

EXECUTIVE SESSION MINUTES

 

COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW

 

Streets – Josh Scott, Chair    

 

Monthly Detail & expenditure update:

  • Trees on village right-a-way

     

                Drainage   Nydra Owen, Chair

     

                Monthly Detail & Expenditure update:

  • Drainage issues/update

  • Drainage Solutions

     

                Water – Jeremiah Pitcher, Chair

                           

                            Monthly Detail & Expenditure update:

  • Water meters installation update hiring help

  • 20 year plan for water projects

  • Water rate increase

  • Well #4 repairs

     

    Health, Beautification & Welfare- Normadee Miller, Chair

     

                Monthly Detail & Expenditure update:

  • EMA issues (siren, repeater, keys, policy/procedure, etc.)

     

    Community Development – Homer Smith- Chair

     

    Monthly Detail & Expenditure update:

     

     

    Police – Lisa Eidenmiller, Chair

     

                  Monthly Detail & Expenditure update:

  • Police report

  • Police training expenses

  • Use of old village hall for Bloomington PD training

  • Fax line for police department

  • Body cam purchase

                 

     

     Legal - Mark McGrath, Attorney

     

    Nuisance Properties

  • 407 W. Boundary (hold)

  • 103 S Kathleen (junk)

  • 114 W Main Street

     

    NEW BUSINESS

 

  • Updating Village website

  • Town wide clean-up day

  • New building signs 103 E. Main and 206 W. Main

  • Completion of old projects

  • Village new letter

  • Security system installation    

 

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

 

  1. Possible Action on items discussed in Executive Session