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NB C. O. W. Agenda – Aug. 14

VILLAGE OF NORTH BALTIMORE
COMMITTEE OF THE WHOLE
August 14, 2018
AGENDA
5:30 PM

I. Public Safety Committee. Art Patterson- Chair, Tim Engard, Leisa Zeigler members

Update on Police Chief Opening

Plan for cruiser purchase

II. Public Utilities Committee. Tim Engard- Chair, Leisa Zeigler, Ty Carles members
Water Tower on Jewitt
Water Tower Design
Water Tower Construction
Budgeted Purchases

III. Finance and Technology Committee. Matt Beegle- Chair, Ty Carles, Art Patterson members
Open Items List

Computer upgrade

Online utility bill pay

Street lighting assessment

Street Cleaning assessment

Breakdown of 901 Fund

Probation period on new hires

IV. Call to order at 5:30 PM Public Works Committee. Aaron Patterson- Chair, Matt Beegle, Art Patterson members
Capital Plan for street paving
Cameras at the park
Concession stands
Representatives from Poggemeyer & Wood County
Paving Tennis & BB Courts
Set Meeting Date for discussion on Brush Pick Up & Ballfields for rollout in 2019

V. Call to order at 5:45 PM Economic and Community Development Committee. Leisa Zeigler- Chair. Matt Beegle, Aaron Patterson members

ODOT Outpost Update
New Economic Development Opportunity
Contract with Masonic Temple

VI. Call to order at 6:00 PM Personnel, Policy, and Ordinance Review Committee. Ty Carles- Chair, Tim Engard, Aaron Patterson members
Use of storage containers as “sheds” in NB
Discussion on “comp” time policy
Discussion on attendance policy
$ the village receives from BG Court
VII. Mayor’s Items

VIII. Tree Commission

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