ROLL CALL

 

PLEDGE OF ALLEGIANCE 

 

PLAQUE PRESENTATION TO MRS.  RON SKINNER

 

MOTION TO APPROVE THE JANUARY 11, 2010 MINUTES

 

FINANCIAL REPORTS

Ø      Approve Payment of Bills

Ø      Approve Treasurer’s report for December 2009

Ø      Fund Transfer from General Fund to Commercial Rent Subsidy Fund

 

PUBLIC FORUM

 

ZBA MEETING: 01/25/10

Ø      Approve ZBA committee’s recommendations

 

ORDINANCE/RESOLUTIONS

Ø      Approve Commercial Rehab Loan Ordinance

Ø      Approve FOIA Ordinance

Ø      Approve Keeley Trust Resolution

 

PRESIDENT’S REPORT

CLERK’S REPORT

ADMINISTRATOR’S REPORT

POLICE CHIEF REPORT

PUBLIC WORKS DIRECTOR REPORT

EMS DIRECTOR REPORT

 

COMMITTEE REPORTS

 

OLD BUSINESS

Ø      Chad Brown (sump pump issue)

 

NEW BUSINESS

Ø      Accept Nick Kester’s resignation from ZBA

Ø      Appoint Open Meetings Act Designee     

           

MOTION TO ADJOURN                                                                                                                                                                                                                                          01/22/2010                  

                                                                                                   Date Posted

 

 (Subject to additions for discussion only)