VILLAGE OF NORTH BALTIMORE – COMMITTEE OF THE WHOLE – April 12, 2016 – AGENDA (revised)
I. Call to order at 5:30 PM for the Finance and Technology Committee. Matt Archer Chair, Rich Rose and Art Patterson members
A. Specifications on moving money from capital account
II. Call to order at 5:45 PM for Public Works Committee. Ty Carles Chair, Rick Van Mooy and Art Patterson members.
A. Age of oldest Zoro Turn Mower (2006?)
B. Explanation of capital purchase plan as it was budgeted for 2016
C. Info on life expectancy of commercial lawnmowers
D. Number of replaced stop signs
E. Condition/repair estimate for picnic areas at the park
F. Tar versus Hot Mix, Plant availability
G. How much tar is used in repairing pot holes (how much is used in a season?)
H. Definition of council expectations on “fixing the roads”
I. E. Water St. between Bates and Zihlman needs lining (Estimated cost $32,000)
III. Call to order at 6:15 PM for Public Safety Committee. Art Patterson Chair, Rich Rose and Rick Van Mooy members.
A. EMS Chief update
B. Fire Chief update
IV. Call to order at 6:30 PM Public Utilities Committee. Rick Van Mooy Chair, Ty Carles and Leslie Thompson members.
A. Water Meter Replacement Update
B. Headwork Project Update
C. Authorize bidding for lime lagoon cleaning
V. Economic and Community Development Committee. Leslee Thompson Chair, Ty Carles and Matt Archer members.
A. No Business
VI. Call to order at 6:45 PM for the Personnel, Policy and Ordinance Review Committee. Rich Rose Chair, Leslee Thompson and Matt Archer members.
A. Discussion of weed notice procedures
B. Copies of changes or additions to 13 sections of the Personnel Policy Handbook will be distributed at the meeting. Many of these are merely updating language due to changes in state or federal law.
VII. Mayor’s Items
VIII. Tree Commission
