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Village Board Meeting Agenda

Dwight Village Board of Trustees ** Agenda September 14, 2009, 6:00 p.m.** Public Services Complex 209 S. Prairie Ave., Dwight, Il.

ROLL CALL PLEDGE OF ALLEGIANCE APPROVE THE AUGUST 24, 2009 MINUTES FINANCIAL REPORTS: Ø      Approve bills to be paid Ø      Approve August 2009 Treasurers Report Ø      Approve Fund Transfer: General Fund to PSC Bond Fund PUBLIC FORUM ORDINANCES/RESOLUTIONS: Ø      Approve Ordinance amending Appendix B, Sewer Rate Schedule, Letter H, Debt Service Fee Ø      Approve Ordinance amending Appendix E, Fine Rate Schedule REPORT OF OFFICERS: Ø      President’s Report Ø      Clerk’s Report Ø      Administrator’s Report Ø      PW Director’s Report Ø      Police Chief’s Report Ø      EMS Director’s Report REPORT OF COMMITTEES: Ø      Services, Health & Safety: 08/25/09 Ø      Public Properties Committee: 08/25/09 ·         Approve Soliciting Bids for Waupansie Street ·         Approve Renting mower ·         Approve application for IEPA demolition permit Ø      Ordinance Committee: 09/14/09 OLD BUSINESS: NEW BUSINESS: Ø      Approve Dwight Baptist Academy Request Ø      Nancy Ammer, GEDC Ø      Harvest Days Request:  Use of golf carts Ø      Harvest Days Request:  Franklin St. closure from Waupansie to North St. Ø      Approve Lions Lake tile repair EXECUTIVE SESSION PER 5 ILCS 120/2(c)(11):  Litigation Ø      Approve IMLRMA attorney recommendation MOTION TO ADJOURN                                                                                                                                                                                    09/11/2009                                                                                                                                                                                 Date Posted    (Subject to additions for discussion only)