MEETING OF THE BOARD

OF TRUSTEES

 

VILLAGE OF NORWOOD

Village Hall

1515 N. Norwood Blvd.

 

Board’s Monthly Meeting Agenda

For January 3, 2017

Beginning at 7:00pm.

 

    (1) CALL TO ORDER

 

     (2) PLEDGE OF ALLEGIANCE

  (welcome guests, please sign in)

 

     (3) ROLL CALL

  Present

          Absent

          Quorum declared by Clerk

 

  (4) AUDIENCE CONCERNS/SPECIAL REPORTS

 

         

 

(5) TAKE ACTION AND/OR DISCUSSION WITH RESPECT TO:

 

q       APPRECIATION GIFT - APPROVAL

q       CULVERT PROJECT ON LAMOINE AVE.

q       MUNICIPAL ESTIMATE, MUNICIPAL EXPENDITURES, RESOLUTION (MFT) - APPROVAL

q       GREIM & CO., INC. (NEW CPA FIRM) - APPROVAL

 

 

  (5a)   EXECUTIVE/CLOSED MEETING

 

 

    (6)  MINUTES of Previous Meetings  additions, corrections,  and/or

                                                                 approval

            December 6, 2016

            

 

    (7)  FINANCIAL REPORT

                 

            list of bills to be approved to be paid – roll call vote

            Action taken - CD #25360

 

            

  ADJOURNMENT