Village of Freeburg Board of Trustees met Nov. 6.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Minutes of Previous Meeting
4 - 1. October 16, 2017 - Regular Board Meeting - Exhibit A
5. Finance
5 - 1. Finance Committee Meeting - Wednesday, October 25, 2017 - 5:45 p.m. - Exhibit B
5 - a. Board Report - MFT: S 4,479. O9
5 - b. Board Report - Utility Refunds: S 467.19
5 — c. Board Report — ACH Transfer/IMEA Bill $ 642,986.47
5 - d. Board Report - General: $ 459,190.04
5 - 2. Recommend Purchase of John Deere Excavator not to exceed $34,5oo - Exhibit C
6. Treasurer's Report
7. Attorney's Report
8. ESDA Report - November 6, 2017 Report - Exhibit D
9. Public Participation
10. Reports and Correspondence
10 - 1. Zoning Administrator's Report - Exhibit E
11. Recommendations of Boards and Commissions
12. Contracts, Releases, Agreements and Annexations
13. Bids
14. Resolutions
15. Ordinances
15 - 1. Ordinance #1639 - An Ordinance Amending the Freeburg Zoning Ordinance for the Purpose of ReZoning Certain Property Commonly Known as the Fischer (RCC1) Property - Exhibit F
15 - 2. Ordinance #1640 - An Ordinance Authorizing the Village to Enter into and the Mayor to Execute an Agreement with TWM to Prepare the ITEP Grant Application Package - Exhibit G
15 - 3. Ordinance #1641 - An Ordinance Authorizing the Village to Enter into and the Mayor to Execute an Agreement with Information Technologies, LLC for the Omnigo Software - Exhibit H
16. Old Business
17. New Business
18. Appointments
19. Committee Meeting Minutes/Recommendations -
19 - 1. Legal/Ordinance Committee Meeting - Wednesday, October 25, 2017 - 5:30 p.m. - Exhibit I
19 - 2. Personnel/Police Committee Meeting - Wednesday, October 25, 2017 - 6:oo p.m. - Exhibit J
19 - 2a. Recommend Purchase of Omnigo Software not to exceed $4,750.oo, see item #15-3 19 - 2b. Recommend Part-Time Leaf Collection Hire of Kurt Polson
20. Upcoming Meetings
20 - 1. CLOSED IN OBSERVANCE OF VETERAN'S DAY - Friday, November 10, 2017
20 - 2. Combined Planning and Zoning Board - Tuesday, November 14, 2017 - 6:00 p.m.
20 - 2. Electric Committee Meeting - Wednesday, November 15, 2017 - 5:30 p.m.
20 - 3. Water/Sewer Committee Meeting - Wednesday, November 15, 2017 - 5:45 p.m.
20 - 4. Streets Committee Meeting - Wednesday, November 15, 2017 - 6:oop.m.
20 - 5. Board Meeting - Monday, November 20, 2017 - 7:30 p.m.
21. Village President's and Trustees Comments
22. Staff Comments
23. Adjournment
http://www.freeburg.com/vertical/Sites/%7BBF1EBCED-BB68-4781-96B4-C004E1B2B4B6%7D/uploads/November_6_2017_Board_Agenda.pdf
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