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Village Board Meeting Agenda

Dwight Village Board of Trustees ** Agenda October 12, 2009, 6:00 p.m.** Public Services Complex 209 S. Prairie Ave., Dwight, Il.

ROLL CALL PLEDGE OF ALLEGIANCE APPROVE THE SEPTEMBER 28, 2009 MINUTES FINANCIAL REPORTS: Ø      Approve bills to be paid Ø      Approve fund transfers: Sewer Fund to Sewer Replacement Reserve Fund             General Fund to Public Service Bond Fund             General Fund to MFT Bond Fund             Water Fund to Water Bond Fund Ø      Approve September Treasurer’s Report PUBLIC FORUM ORDINANCES/RESOLUTIONS: Ø      Approve Ordinance amending Municipal code Re: Stop Signs 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      Administration Committee: 10/01/2009 ·         Approve Rent Subsidy Ordinance ·         Authorize Village Attorney to notify Clausen’s of decision Re: 318 & 320 E. Waupansie  ·         Approve free leaf pickup dates OLD BUSINESS: Ø      Consider Burke Engineering Water Main Design Agreement NEW BUSINESS MOTION TO ADJOURN                                                                                                                                                                                 10/10/2009                                Date Posted (Subject to additions for discussion only)