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VILLAGE BOARD MEETING AGENDA

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									                                    VILLAGE BOARD MEETING AGENDA
                                                       June 2, 2008

CALL TO ORDER: Pledge of Allegiance

ROLL CALL:


MINUTES OF LAST MEETING: May 5, 2008


REPORTS OF DEPARTMENTAL SUPERVISORS:
        FIRE CHIEF: Chester Schilling
        CHIEF OF POLICE: (Walter) Alan Winslow
        PUBLIC WORKS DIRECTOR: Joe Ricci


RESOLUTIONS:
2008-007 MFT Resolution for Estimate of Maintenance Costs

ORDINANCES:
2008-010 An Ordinance Amending Chapter 1-Administration/Official Salaries
2008-011 Prevailing Wages
2008-012 Annexation of Bethalto United Methodist Church Land

REPORTS FROM MAYOR AND OTHER OFFICERS:
    Library request for use of pool
    ARC request for use of pool
    Thank You notes from Stephenson Scholarship winners
    Culp Park Recognition-US Congress
    Liquor Commission Report on Violations
    Golf Tournament


PROCLAMATIONS:


GUESTS:


MONTHLY ZONING ADMINISTRATOR’S REPORT: May 2008


MONTHLY TREASURER’S REPORT: April 2008


REPORTS FROM COMMITTEES: *****(Turn in Committee Minutes to Clerk)*****
   Finance & Ordinance: Gerald Bourland-
   Streets, Alleys, & Sidewalks: Jeff Mull-
   Employee Relations: Don Flack-
   Utilities & Service: Bob DiPaolo-
   Police, Fire, & Safety: Linda Oldendorph-
   Parks & Public Buildings: Perry Withers-
   Building Plans & Requirements: Jeff Mull-
   Equipment Acquisition: Bob DiPaolo-
   Grants & Planning: Perry Withers-
   Liquor Commission: Mayor Bryant-

BILLS FROM WATER DEPT. FOR APPROVAL


BILLS FROM VILLAGE ACCOUNTS FOR APPROVAL


SPECIAL BOARD MEETING


PUBLIC HEARING


NEXT BOARD MEETING: July 7, 2008


EXECUTIVE SESSION:
Land Acquisition/Purchase or Lease of Real Estate – Section 2 (c) (5)


ADJOURNMENT

								
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