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Village of Smithton Village Board met Feb. 21

Village of Smithton Village Board met Feb. 21.

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 February 7, 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)

A. Silver Creek Mafia

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. Water Tower Cross Tie

E. 159 Turn Lane STU Application

F. Engineering Assistant

G. Norcom 2000

7. SAFETY COMMITTEE REPORT

A. Safety Meeting March 2, 2023, at 10:00am, if needed

8. ZONING BOARD REPORT – SCOTT SAEGER

A. Zoning Hearing -Variance Request - 5672 Sand Rock Rd.

9. SUPERVISOR’S REPORT – DEAN KLEIN

A. 304 Eugenia Pipe Replacement

10. ATTORNEY’S REPORT – CARMEN DURSO

11. COMMITTEE AS A WHOLE MEETING – No meeting held.

12. PARK & CEMETERY COMMITTEE MEETING – February 13, 2023

A. Park Trail

B. Ball Diamond Fence

13. APPROVAL OF COMMITTEE MEETING MINUTES – February 13, 2023

14. REPORTS FROM STANDING COMMITTEES

A. FINANCE & INSURANCE COMMITTEE – TRUSTEE BECHERER

1. Budget

2. Employee Compensation Package

B. STREET & UTILITY COMMITTEE – TRUSTEE ROGERS

1. South Main Properties

C. POLICE COMMITTEE – TRUSTEE ELBE

1. Hy-Dac Property

2. Tornado Alarm System

D. PARK & CEMETERY COMMITTEE – TRUSTEE HILDRETH

1. Batting Cage Lights

2. Trail Phase 1 - Park Trail Upgrades

3. Pocket Park

4. Fence Repair

E. ORDINANCE COMMITTEE – TRUSTEE MOUREY

F. ANNEXATION & BUILDING COMMITTEE – TRUSTEE HOPKINS

1. Village Hall Sign

2. Village Hall Generator

15. BILLS AND PAYROLL

16. COMMUNICATIONS

17. UNFINISHED BUSINESS

18. NEW BUSINESS

19. EXECUTIVE SESSION

20. ADJOURNMENT AND TIME

https://smithton-village.com/wp-content/uploads/2023/02/Agenda-2-21-23.pdf

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