HomeMy WebLinkAbout01-08-08 Clerical Committee Meeting AgendaCLERICAL COMMITTEE
Tuesday, January 8, 2008 – 6:30 p.m.
Historic Depot, 50 North 4th Avenue, Canton, IL
Finance
Alderman Kevin Meade, Chairman
1. Bills
2. Treasurer’s Report
3. Budget Report
4. Annual Ladder Testing
5. Greenwood Cemetery 3rd Payment for Fiscal Year 20072008 $10,000 –
City Treasurer Kathy Luker
6. Chapman & Cutler Letter regarding Arbitrage Rebate Calculation
7. 15th Avenue Improvements – Payment of Retainage to R.A. Cullinan-
Keith
8. Kilroy Lift Station – Liquidated Damages and Final Completion - Keith
9. Kilroy Sewershed combined sewer televising/cleaning – Hoerr Const
Invoice – Keith
Legal & Ordinance
Alderman Craig West, Chairman
1.
Community & Industrial Development
Alderman David Nidiffer, Chairman
1. Update SRPED from Mark Rothert – Economic Development Director.
2. Resolution – Comprehensive Plan
3. IH Site Redevelopment Advisory Co and the Community & Industrial 4.
4. Development Committee to reconvene January 10 th 6:30 p.m. for the
Combined meeting
5. Infrastructure cost for IH site
Negotiations, Grievance & Personnel
Alderman Larry Sarff, Chairman
1.Maurer-Stutz Inc. Planning & Zoning Agreement
EXECUTIVE SESSION – NEGOTIATIONS, GRIEVANCE &
PERSONNEL – TO DISCUSS NEGOTIATIONS, GRIEVANCE AND
POSSIBLE LITIGATION.