HomeMy WebLinkAbout03-13-07 Clerical Comm. Meeting AgendaA G E N D A
C L E R I C A L C O M M I T T E E M E E T I N G
Tuesday, March 13, 2007 – 6:30 p.m.
Historic Depot, 50 North 4th Avenue
FINANCE
Chariman Les Carl
1. Bills
2. Treasurer’s Report
3. Budget Report
4. Hotel/Motel Tax for Park District Bi-Tri Classic
5. Hotel/Motel Tax for Fulton County U of I Extension Office Familiarization
Tour of Canton Loop – Mark Rothert
6. Purchase of Command Vehicle – Police Chief Jeff Fritz
7. Depreciation Account
8. Farm Lease
9. Retirement of K-9 Rolo – Police Chief Jeff Fritz
10. Rick Semonis Health Insurance
11. Greenwood Cemetery Payment
12. Leander Construction for Payment # 8 in the amount of $156,628.30
13. Fire Apparatus Generator Repair – Fire Chief John Stanko
14. Water Bill Processing – Water Department Supt. Greg Pollitt
15. Purchase of Portable Radios – Police Chief Jeff Fritz
16. Mark Rothert SRPED Funding
17. Budget 2007-2008
LEGAL AND ORDINANCE
Chairman Craig West
1. Pre-Annexation Agreement for Landolin A. & Jodi A. Eberle
2. Parking Problem on Lawrence Drive
3. Foreign Fire Insurance Ordinance Revision
4. Enviromark payment agreement of retainage
COMMUNITY & INDUSTRIAL DEVELOPMENT
Chairman Kevin Meade
1. Residential TIF
2. Enterprise Park
3. Mark Rothert Update
NEGOTIATIONS, GRIEVANCE & PERSONNEL
Chairman Larry Sarff
1.
EXECUTIVE SESSION – NEGOTIATIONS, GREIVANCE, & PERSONNEL TO
DISCUSS – POLICE & PUBLIC WORKS CONTRACT NEGOTIATIONS; AND
PROBABLE IMMINENT LITIGATION.