VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
December 18, 2018
5:30 PM
AGENDA
I. Pledge of Allegiance
II. Roll Call
III. Approval of the Agenda
Approval of the Special Meeting.
IV. Approval of the Minutes
V. Public Participation (5min limit)
VI. Letters and Communications
VII. Administrative Reports
Finance Officer: Update
EMS Chief: No reports due
Fire Chief:
Police Chief:
Utility Director:
DPW Superintendent:
Village Administrator:
Clerk:
Appointed Legal Counsel:
Mayor:
VIII. Standing Committees
Economic and Community Development (Ms. Zeigler)
Public Safety (Mr. Art Patterson)
Personnel, Policy and Ordinance Review (Mr. Carles)
Public Works (Mr. Aaron Patterson)
Public Utilities (Mr. Engard)
Finance and Technology (Mr. Beegle)
IX. New Legislation, Resolutions, Motions or Business
X. Second Reading of Ordinances and Resolutions
ORDINANCE NO. 2018- 52 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR OR MAYOR TO ENTER INTO A CONTRACT WITH NEPTUNE EQUIPMENT COMPANY (NECO) FOR YEARLY REQUIRED WATER METER MAINTENANCE
XI. Third Reading of Ordinances and Resolution
ORDINANCE 2018-51 ANNUAL APPROPRIATION ORDINANCE An ordinance to make appropriations for Current Expenses and other Expenditures of the Village of North Baltimore, State of Ohio, during the fiscal year ending December 31, 2019.
XII. Other New Business
XIII. Other Old Business
XIV. Payment of the Bills
XV. Executive Session
Mr. Engard has requested an executive session Regarding Economic Development 121.22 (g)(8).
XVI. Adjournment
