Village of Freeburg Board of Trustees met August 21.
Here is the agenda as provided by the board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Minutes of Previous Meeting
4 - 1. August 21, 2017 - Board Meeting Minutes - Exhibit A
5. Finance - None.
6. Treasurer's Report
7. Attorney's Report
8. ESDA Report - ESDA Report for August 21, 2017 - Exhibit B
9. Public Participation
10. Reports and Correspondence -
10 - 1. Zoning Administrator's Report - Exhibit C
11. Recommendations of Boards and Commissions -
12. Contracts, Releases, Agreements and Annexations -
13. Bids —
14. Resolutions -
15. Ordinances -
15 - 1. Ordinance #1635: An Ordinance Authorizing the Sale by Public Auction of Personal Property Owned
by the Village of Freeburg - Exhibit D
16. Old Business -
17, New Business
18. Appointments -
19. Committee Meeting Minutes/Recommendations
19 - 1. Electric Committee Meeting - Wednesday, August 21, 2017 - 5:30 p.m. - Exhibit E
19-1a. Recommend Surplus of 1998 Ford Crown Victoria, 1993 Ford F250, 1983 Chevy Custom Delux 10 and 2008 Chevy Impala through Purple Wave - see Item #15-1 above
19-1b. Recommend Grade School Electric Efficiency Program Request for $2,67O and also the
High School Electric Efficiency Program Request for $4,650
19-1c. Recommend Matt Amann and Andy Tolan Step Level Increase to Level 2 Apprentice
At $26.69 per hour
19 - 2. Water/Sewer Committee Meeting - Wednesday, August 21, 2017 - 5:45 p.m. - Exhibit F
19-2a. Recommend TWM to Prepare Wastewater Facilities Plan - see item #15-4 above
19 - 3. Streets Committee Meeting - Wednesday, August 21, 2017 - 6:OO p.m. - Exhibit G
20. Upcoming Meetings
20 - 1. Legal/Ordinance Committee Meeting - Wednesday, August 30, 2017 - 5:30 p.m.
20 - 2. Finance Committee Meeting - Wednesday, August 30, 2017 - 5:45 p.m.
20 - 3. Personnel/Police Committee Meeting - Wednesday, August 30, 2017 - 6:00 p.m.
20 - 4. Board Meeting - Tuesday, September 5, 2017 - 7:30 p.m.
21. Village President's and Trustees' Comments
22. Staff Comments
23. Adjournment
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