Village of Smithton Village Board met Jan. 17.
Here is the agenda provided by the board:
1. CALL MEETING TO ORDER
Pledge of Allegiance
Roll Call of Members
2. CLERK'S REPORT — ANNETTE PARKER
Approval of January 3, 2023 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)
Smithton Commercial Club
5. POLICE CHIEF'S REPORT - JASON NEFF
6. ENGINEER'S REPORT - SCOTT SAEGER
Issued Building Permits
DCEO Grant - Village Hall Generator
Water Tower Restoration Maintenance Plan
304 Eugenia Pipe Replacement
159 Turn Lane STU Application Engineering Assistant
Norcom 2000
7. SAFETY COMMITTEE REPORT
Safety Meeting February 2, 2023, at 10:00am, if needed
8. ZONING BOARD REPORT - SCOTT SAEGER
Fulford Annexation
9. SUPERVISOR'S REPORT - DEAN KLEIN
10. ATTORNEY'S REPORT – CARMEN DURSO
11. COMMITTEE AS A WHOLE MEETING – January 10, 2023
Water Tower Restoration Plan
Norcom 2000
Pocket Park
Budget
CDs
Fulford Annexation
2022 Year End Recap
12. APPROVAL OF COMMITTEE MEETING MINUTES – January 10, 2023
13. REPORTS FROM STANDING COMMITTEES
FINANCE & INSURANCE COMMITTEE – TRUSTEE BECHERER
Budget
CDs
STREET & UTILITY COMMITTEE – TRUSTEE ROGERS
South Main Properties
Street Department Uniforms
POLICE COMMITTEE – TRUSTEE ELBE
Hy-Dac Property
Tornado Alarm System
PARK & CEMETERY COMMITTEE - TRUSTEE HILDRETH
Batting Cage Lights
Trail Phase 1 - Park Trail Upgrades
Pocket Park
Fence Repair
ORDINANCE COMMITTEE - TRUSTEE MOUREY
ANNEXATION & BUILDING COMMITTEE – TRUSTEE HOPKINS
Village Hall Sign
Village Hall Generator
14. BILLS AND PAYROLL
15. COMMUNICATIONS
16. UNFINISHED BUSINESS
17. NEW BUSINESS
18. EXECUTIVE SESSION
19. ADJOURNMENT AND TIME
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