VILLAGE OF NORTH BALTIMORE – COMMITTEE OF THE WHOLE – MAY 12, 2015
NOTE: A Special Council will be held after the Committee of the Whole Meeting beginning 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. Long term spending plan for the carry over
B. Classification Plan update from Village Administrator and Finance Officer
C. CCA- Income Tax Forgiveness calculations
D. Special Assessment discussion: Lighting, Street Cleaning, Tree Maintenance
E. Bank Service Fees and Investment Portfolio discussion
II. Call to order at 6:15 PM for Public Works Committee. Art Patterson Chair, Leslee Thompson and Aaron Patterson members.
A. Fire Department Roof
B. Park Grants—all three categories
C. Lowes’ Grant
D. Name the village park in memory of Paul Eichar
E. Municipal Building review and update
F. Disc Golf Eagles project
III. Call to order at 6:45 PM for Public Safety Committee. Janet Goldner Chair, Rich Rose and Art Patterson members.
A. EMS Update
B. Drug Dog Update
C. Replacement of the skid unit and water tank
IV. Call to order at 7:15 PM for the Public Utilities Committee. Bill Cameron Chair, Janet Goldner and Leslie Thompson members.
A. Water System Report from EPA
B. NWWSD Sanitary sewer flow Update
V. Economic and Community Development Committee. Aaron Patterson Chair, Art Patterson and Janet Goldner members.
A. No business
VI. Personnel, Policy and Ordinance Review Committee. Rich Rose Chair, Bill Cameron and Aaron Patterson members.
A. No Business
VII. Mayor’s Items
VIII. Tree Commission
VILLAGE OF NORTH BALTIMORE
MAY 12, 2015
NOTE: This special council meeting will be held following the regularly scheduled Committee of the Whole Meeting. It is estimated that this special meeting will begin at approximately 7:45 PM.
I. Pledge of Allegiance
II. Roll Call
II. New Business/ Legislation
A. Recommendation for employment of a laborer for the Street Department.
B. Authorize the Village Administrator to hire a temporary part-time payroll clerk to be used on an as needed basis
IV. Old Business