HomeMy WebLinkAbout01-12-10 Clerical Committee Meeting AgendaA G E N D A
C L E R I C A L C O M M I T T E E
Tuesday, January 12, 2010 – 6:30 p.m.
Historic Depot, 50 North 4th Avenue, Canton, IL
Finance
Alderman Eric Schenck, Chairman
1. Bills
2. Treasurer’s Report
3. Fire Gear 3 sets from Towers Fire Apparatus Co $1,999.04 per set –paid from
Small Equipment Grant through State Fire Marshall
4. 2010-2011 Tentative Budget Timeline
5. Cook Medical Site Development – Kinsel Excavating Invoice for $4,925.00
6. Cook Medical Site Development – Davis Sand & Gravel for Invoice $4,095.00
7. Cook Medical Site Development – Davis Sand & Gravel for $2,749.50
8. Cook Medical Site Development – Davis Sand & Gravel for $5,031.00
9. Downtown Revitalization – Community Forum
10. 2008-2009 Audit Progress
Legal & Ordinance
Chairman
1. Possible purchase of 100 North Main Street from Tom Herbst
Community & Industrial Development
Alderman Jorge Rivero, Chairman
1. Update from Mark Rothert SRPED Executive Director
Negotiations, Grievance & Personnel
Alderman Larry Sarff, Chairman
1. Planning & Zoning Officer Position
2. Public Works Management Structure
3. Census jobs
EXECUTIVE SESSION – TO DISCUSS – PERSONNEL; AND PENDING/THREATENED
LITIGATION.