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HomeMy WebLinkAbout07-10-07 Clerical Committee Meeting AgendaCLERICAL COMMITTEE MEETING Tuesday, July 10, 2007 – 6:30 p.m. Historic Depot, 50 North 4th Avenue, Canton, IL Finance 1. Bills 2. Treasurer’s Report 3. Budget Report 4. Greenwood Cemetery 2007-2008 Fiscal Budget Approval – K. Luker 5. Leander Const Payment #12 Kilroy Pumping Station for $61,117.94 – Keith Plavec 6. Layne Christensen Com Phase III –Ranney Collector Well Study: $59,640.00 – Keith Plavec 7. Automatic External Defibrillator Purchase $2,930.45 – John Stanko 8. Energy Resource Center – Kathy Luker Legal & Ordinance Alderman Craig West, Chairman 1. Ray Rumler/Jeff Williamson property – need to complete the original motion from the Council meeting 6-19-07 2. Human Resource Position – sent from Committee meeting last month 3. Update SRPED Economic Development Director Community & Industrial Development Alderman Jason Strandberg, Chairman 1. Mark Rothert proposal from Mitch Ogden – Web-Site design - Mark Negotiations, Grievance & Personnel Alderman Larry Sarff, Chairman 1. EXECUTIVE SESSION - NEGOTIATIONS, GRIEVANCE & PERSONNEL COMMITTEE – TO DISCUSS PERSONNEL & PROBABLE LITIGATION RECESSED COUNCIL MEETING Tuesday, July 10, 2007 – 6:25 p.m. Historic Depot, 50 North 4th Avenue, Canton, IL The regular scheduled council meeting held on July 3, 2007 was recessed on that day to complete the council meeting on July 10th, 2007 at 6:25 p.m. Reason being: to approve legal counsel for the City of Canton, Fulton County Illinois.