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NB Council COW and Special Meetings Tuesday

North Baltimore Village Council will hold the Monthly Committee of the Whole (COW) on Tuesday, Nov. 10 AND they will be holding a Special Meeting following the COW.

Here are the agendas for two NB Council meetings that will be held on 11-10-15. The first is for the Committee of the Whole.  The second is for a special meeting that will follow the COTW sometime around 7:30 PM.

NB Council 11-10-15 AGENDA

NOVEMBER 10, 2015
NOTE: A special council meeting will be held following this meeting at approximately 7:45 PM.
I. Call to order at 5:45 PM for the Finance and Technology Committee. Leslee Thompson Chair, Rich Rose and Bill Cameron members.
A. Report of the purchase of a new utility billing printer by Officer Kirk
B. Inventory of village equipment and property
C. Funding of the difference between the approved 2015 pickup truck and the 2016 that was ordered
D. Online checkbook program sponsored by the Ohio secretary of State
E. Records retention and permanent storage solution
F. 2016 Village Compensation Plan/Pay Range Assignment
II. Call to order at 6:30 PM for Public Works Committee. Art Patterson Chair, Leslee Thompson and Aaron Patterson members.
A. Guardrail replacement at Bakery Feeds
B. Snow Emergency Notice will be published 11-12-15 and 01-14-16. Signs to be installed by 12-01-15
C. School Zone sign
III. Call to order at 6:45 PM for Public Safety Committee. Janet Goldner Chair, Rich Rose and Art Patterson members.
A. Establish rate of pay for full time EMS chief
B. Establishing and advertising for EMS positions
IV. Call to order at 7:15 PM for the Public Utilities Committee. Bill Cameron Chair, Janet Goldner and Leslie Thompson members.
A. Discussion of hiring consultant for Northwest Water and Sewer project
V. Economic and Community Development Committee. Aaron Patterson Chair, Art Patterson and Janet Goldner members.
A. No business
VI. Call to order at 7:30 PM for the Personnel, Policy and Ordinance Review Committee. Rich Rose Chair, Bill Cameron and Aaron Patterson members.
A. Update from Ms Murray on the applications for Finance Clerk I
VII. Mayor’s Items
VIII. Tree Commission


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