VILLAGE OF NORTH BALTIMORE – COMMITTEE OF THE WHOLE – February 14, 2017 – AGENDA – 5:30 PM
I. Call to order at 5:30 PM the Public Safety Committee. Art Patterson Chair, Rich Rose and Rick Van Mooy members.
-Breakdown of EMS revenues, expenses and sources for year ending 12/31/2016.
-Review of contract for EMS Medical Director to be introduced as a resolution at 2-21-2017 council meeting.
-Review Project funding with the remains of the Southwood Exploration grant
II. Call to order at 5:45 PM the Public Utilities Committee. Rick Van Mooy Chair, Ty Carles and Leslee Thompson members.
– Discussion on plan for replacing Andy Patterson upon his retirement
III. Call to order at 6:00 PM the Finance and Technology Committee. Holly Emahiser Chair, Rich Rose and Art Patterson members.
-Chris Kirk, Finance Officer will present on financials for year ending 12/31/2016
IV. Call to order at 6:15 PM the Public Works Committee. Ty Carles Chair, Rick Van Mooy and Art Patterson members.
– Price breakdown of water digs
– Overview of hiring water and waste water operator
– Meeting Baseball/Softball Fields
Reminder that there will be a public meeting held on Tuesday February 21, 2017 at 6:00pm for any team, league or individual that wishes to use the baseball/softball fields and concession stands this year.
V. Economic and Community Development Committee. Leslee Thompson Chair, Ty Carles and Holly Emahiser members.
VI. Personnel, Policy and Ordinance Review Committee. Rich Rose Chair, Leslee Thompson and Holly Emahiser members.
VII. Mayor’s Items
VIII. Tree Commission