MEETING OF THE BOARD

OF TRUSTEES

 

VILLAGE OF NORWOOD

Village Hall

1515 N. Norwood Blvd.

 

Board’s Monthly Meeting Agenda

For June 6, 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) VACANCY POSITION FOR TRUSTEE ON BOARD/SWEAR-IN TRUSTEE

 

 

  (5) AUDIENCE CONCERNS/SPECIAL REPORTS

 

         Mr. Steven Greim & Zachary Lauterbach of Greim & Co. (CPA firm)

         Mr. Rod Hulslander of HUL CON Corporation

 

 

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

 

q       APPROPRIATION ORDINANCE #17-02 DRAFT APPROVAL

 

q       LEASE AGREEMENT PROPOSAL WITH LIMESTONE FIRE PROTECTION DISTRICT, MISC.  UPDATE

 

q       STORM DRAIN EASEMENT/CULVERT PROJECT UPDATE (LAMOINE AVE.)

            FUNDS APPROPRIATED - APPROVAL

 

q       TRUCK CONDITION (Spring McBride)

 

q       PREVAILING WAGE ORDINANCE #17-03 APPROVAL

 

q       REPORT ON BEAUTIFICATION OF BOULEVARD AREA (Lydia Pierce)

 

 

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

                                                                 approval

             May 2, 2017

             May 15, 2017??

            

 

    

 

    (7)  FINANCIAL REPORT

                 

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

                       

  ADJOURNMENT