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VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
October 17, 2017
7:00 PM

AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation (5min limit)

V. Letters and Communications

VI. Administrative Reports

Finance Officer:

EMS Chief
Fire Chief:
Police Chief: No reports due
Utility Director
DPW Superintendent

Village Administrator:
Proposed motion: to extend an offer of employment to Mr. Josh May for the open position in the water/sewer department at a rate of $14.19 per hour.

An ordinance, 2017-38 will be presented tonight for approval of a contract with Poggemeyer for SRTS Project.

Clerk:

Appointed Legal Counsel:

Mayor:

VII. Standing Committees

Economic and Community Development (Ms. Thompson)

Public Safety (Mr. Patterson)

Personnel, Policy and Ordinance Review (Mr. Rose)

Public Works (Mr. Carles)

Public Utilities (Mr. Van Mooy)

Finance and Technology (Ms. Emahiser-Ryder)

VIII. New Legislation, Resolutions, Motions or Business

Nothing

IX. Second Reading of Ordinances and Resolutions

Nothing

X. Third Reading of Ordinances and Resolutions

ORDINANCE 2017-37 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATIONS ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE OF WATER AND WASTEWATER OPERATING CARRYOVER

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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