July 12, 2023 at 7:00 PM - Board of Trustees Meeting Agenda
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Call to order and roll call.
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Open Meetings Act Requirement
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Reading of minutes, for June 7, 2023 and June 13, 2023 request for approval (as amended).
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Disbursements, Receipts and Treasurer’s reports request for approval (as amended)
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VISITOR PERIOD
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7:25 p.m. - Ryan Bauman - SENDD approval on Owner Occupied Housing Rehab project
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VILLAGE MAINTENANCE REPORT
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ATTORNEY’S REPORT
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VILLAGE CLERK REPORT
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UNFINISHED BUSINESS
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Employee's Handbook
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Review Water meter Bids
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Ordinance 2023-02 - Ag/Residential codes
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Building Permit - Brian Blair
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Conditional Use Permit Application - Philip Bargen - Complete Auto Repair
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Ordinance 2023-03 - set Penalty Fee's
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Town/Dump Truck Replaced/Sold
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Welcome to Malcolm Sign
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NEW BUSINESS
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Ordinance 2023-03 - Compensation for Village Employees; Officials and Board Members
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SENDD - Owner Occupied Housing Project review
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HBE - Audit Waiver Prices for 2022-2023
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MYSA bill for new stairs at ballfield
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Resolution 2023-04 - LARM Renewal
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Possible new website for Village
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Building Permit - ROW of Underground fiber optice facilities for future broadband connections
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Building Permit - Cindy Polage - Swimming Pool/Fence
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PLANNING COMMISSION –
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Recommendation 422 - Agriculture-Residential Zoning District Code with recommended changes
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Recommendation 423 - Building Permit for Jordan Kershner at 10875 NW 121st Street - add plumbing to existing building
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Tabled Items
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Date of next meeting(s), future agenda items - August 2, 2023
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Announcements and/or adjourn.
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