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
