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Village of Smithton Village Board met Dec. 6

Village of Smithton Village Board met Dec. 6.

Here is the agenda provided by the board:

1. CALL MEETING TO ORDER

A. Pledge of Allegiance

B. Roll Call of Members

2. CLERK’S REPORT – ANNETTE PARKER

A. Approval of November 15, 2022 Board Meeting Minutes

3. TREASURER’S REPORT – MICHELLE NEFF

4. GOOD OF THE VILLAGE (All comments are to be kept to a five-minute limit)

A. Trustee Phil Henning resignation

5. POLICE CHIEF’S REPORT – JASON NEFF

6. ENGINEER’S REPORT – SCOTT SAEGER

A. Issued Building Permits

B. DCEO Grant - Village Hall Generator

C. Water Tower Restoration Maintenance Plan

D. 304 Eugenia Pipe Replacement

E. Remodeling Inspections/Permits

F. 159 Turn Lane STU Application

G. Engineering Assistant

7. SAFETY COMMITTEE REPORT

A. Safety Meeting January 5, 2023, at 10:00am, if needed

8. ZONING BOARD REPORT – SCOTT SAEGER

9. SUPERVISOR’S REPORT – DEAN KLEIN

10. ATTORNEY’S REPORT – CARMEN DURSO

11. COMMITTEE AS A WHOLE MEETING – November 22, 2022

A. Village Hall sign

B. Tornado Alarm System

C. Remodeling Inspections/Permits

D. Engineering Assistant

E. Pocket Park

F. CDs

12. APPROVAL OF COMMITTEE MEETING MINUTES – November 22, 2022

13. REPORTS FROM STANDING COMMITTEES

A. FINANCE & INSURANCE COMMITTEE – TRUSTEE BECHERER

1. Budget

2. CDs

B. STREET & UTILITY COMMITTEE – TRUSTEE ROGERS

1. South Main Properties

2. Street Department Uniforms

3. Concrete at 4715 Driftstone

4. Street Creep

5. Backhoe

C. POLICE COMMITTEE – TRUSTEE ELBE

1. Hy-Dac Property

2. Police Vehicle

3. Tornado Alarm System

D. PARK & CEMETERY COMMITTEE – TRUSTEE HENNING

1. Batting Cage Lights

2. Trail Phase 1 - Park Trail Upgrades

3. SAA/T-ball Fields

4. Pocket Park

5. Fence Repair

E. ORDINANCE COMMITTEE – TRUSTEE MOUREY

1. Ordinance No. 1002 – Tax Levy

2. Ordinance No. 1003 – Speed Zones

3. Ordinance No. 1004 – Remodeling

F. ANNEXATION & BUILDING COMMITTEE – TRUSTEE HOPKINS

1. Village Hall Sign

2. Village Hall Generator

14. BILLS AND PAYROLL

15. COMMUNICATIONS

16. UNFINISHED BUSINESS

17. NEW BUSINESS

18. EXECUTIVE SESSION

19. ADJOURNMENT AND TIME

https://smithton-village.com/wp-content/uploads/2022/12/Agenda-12-6-22.pdf 

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