Village of Freeburg Board of Trustees met Jan. 2.
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. December 4, 2017 - Regular Board Meeting - Exhibit A
4 - 2. December 18, 2017 - Regular Board Meeting - Unavailable
5. Finance
5 - 1. Finance Committee Meeting - Wednesday, December 27, 2017 - 5:45 p.m. - Exhibit B
5 - a. Board Report - MFT: S 0.00
5 - b. Board Report - Utility Refunds: S 176.34
5 — c. Board Report — ACH Transfer/IMEA Bill $ 210,5O8.28
5 - d. Board Report - General: $ 347,516.21
6. Treasurer's Report
7. Attorney's Report
8. ESDA Report - January 2, 2018 Report - Exhibit C
9. Public Participation
10. Reports and Correspondence -
10 - 1. Zoning Administrator's January 2, 2018 Report - Exhibit D
11. Recommendations of Boards and Commissions
12. Contracts, Releases, Agreements and Annexations - None.
13. Bids - None.
14. Resolutions -
14 - 1. Resolution #18-o1: A Resolution Urging the Governor to Veto Senate Bill 1451 - Exhibit E
15. Ordinances -
16. Old Business -
17. New Business
18. Appointments - None.
19. Committee Meeting Minutes/Recommendations -
19 - 1. Legal/Ordinance Committee Meeting - Wednesday, December 27, 2017 - 5:30 p.m. - Exhibit F
19-1a. Recommend Approval of Resolution 18-O1 - see item #14-1 above
19 - 2. Personnel/Police Committee Meeting - Wednesday, December 27, 2017 - 6:oo p.m. - Exhibit G
19-2a. Recommend Approval of Netemeyer Engineering's Proposal for the Police Department Expansion not to Exceed $7,200 - Exhibit H
19-2b. Recommend Approval of New Rate Structure for Lifeguards - Exhibit I
20. Upcoming Meetings
20 - 1. Combined Planning and Zoning Board - Tuesday, January 9, 2018 - 6:00 p.m.
20 - 2. Electric Committee Meeting - Wednesday, January 10, 2018 - 5:30 p.m.
20 - 3. Water/Sewer Committee Meeting - Wednesday, January 10, 2018 - 5:45 p.m.
20 - 4. Streets Committee Meeting - Wednesday, January 10, 2018 - 6:oo p.m.
20 - 5. CLOSED IN OBSERVANCE OF MARTIN LUTHER KING, JR., BIRTHDAY - Monday, January 15
20 - 6. Board Meeting - Tuesday, January 16, 2018 - 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/1_2_18_Board_Agenda.pdf
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