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NB Village Council Committee of the Whole Agenda – March 10

VILLAGE OF NORTH BALTIMORE

COMMITTEE OF THE WHOLE

MARCH 10, 2015

AGENDA

I. Finance and Technology Committee. Leslee Thompson Chair, Rich Rose and Bill Cameron members.

A. No Business

II. Call to order at 5:45 PM for Public Works Committee. Art Patterson Chair, Leslee Thompson and Aaron Patterson members.

A. Discussion of 2015 rules and expectations for teams using the ball fields in the park.

III. Call to order at 6:00 PM for Public Safety Committee. Janet Goldner Chair, Rich Rose and Art Patterson members.

A. EMS Update

B. Representative from the Wood County Sheriff’s Office to discuss emergency dispatch.

IV. Call to order at 6:30 PM for the Public Utilities Committee. Bill Cameron Chair, Janet Goldner and Leslie Thompson members.

A. Discussion of the Jones and Henry engineering proposal and the need for council to seek RFQ’s.

V. Economic and Community Development Committee. Aaron Patterson Chair, Art
Patterson and Janet Goldner members.

A. No Business

VI. Call to order at 6:45 PM for the Personnel, Policy and Ordinance Review Committee. Rich Rose Chair, Bill Cameron and Aaron Patterson members.

A. Review of Employee Handbook Section 1-3 and Table of Contents

B. Report by Chief Baer on angle parking on Main St in the business district

VII. Mayor’s Items

A. Hands Free Phone Usage policy

B. Existing Economic Development Incentives

VIII. Tree Commission

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