HomeMy WebLinkAbout12-11-07 Clerical and Mechanical Comm. AgendasCLERICAL COMMITTEE
Tuesday, December 11, 2007
Historic Depot, 50 North 4th Avenue, Canton, Il
Finance
Alderman Kevin Meade, Chairman
1. Jim Hocker, CPA speaking on Audit 2006 -2007 fiscal year
2. Bills
3. Treasurer’s Report
4. Budget Report
5. Greg Foose-Parking lot Fire Dept first pay estimate for $36,213.28
6. U.S. Geological Survey for sewer flow data at 11th & Myrtle $10,100
7. Hoerr Const. Televising & Cleaning Kilroy Sewershed combined
Sewers Project for $8,445.21.
8. Supplemental Resolution for Ash Street Improvement MFT
9. Preliminary Engineering Service Agreement for Ash St IV & V
MFT
10. Resolution Improvement by Municipality under Il Highway Code
MFT
11. Request for Expenditure/Authorization of MFT
Legal & Ordinance
Alderman Craig West, Chairman
1.
Community & Industrial Development
Alderman David Nidiffer
1. Update SRPED from Mark Rothert Economic Development
Negotiations, Grievance & Personnel
Alderman Larry Sarff
1, Human Resource/others
EXECUTIVE SESSION – NEGOTIATIONS, GRIEVANCE &
PERSONNEL COMMITTEE TO DISCUSS – NEGOTIATIONS,
GRIEVANCE AND PERSONNEL.
MECHANICAL COMMITTEE
Tuesday, December 11, 2007
Public Safety & Traffic
Alderman Eric Schenck, Chairma
1. Police Report
2. Fire Report
Streets & Garbage
Alderman Jason Strandberg, Chairman
1. East Side Church of Nazarene Alley
Lake, Buildings & Grounds
Alderman Sonya Lewis, Chairman
1.
Public Works, Water & Sewer
Alderman Jason Strandberg, Chairman
1. Dispatch Chair – Police Chief
2. Replacement of furnace for Clarifier Building – Greg Pollitt