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Sunday, November 24, 2024

Village of Smithton Board of Trustees met July 18

Village of Smithton Board of Trustees met July 18.

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 July 5, 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. CJ’s Pub & Grill Outside Music Permit Request

5. POLICE CHIEF’S REPORT – JASON NEFF

6. ENGINEER’S REPORT – SCOTT SAEGER

A. Issued Building Permits

B. 159 Turn Lane STU Application

C. Norcom 2000 equipment on the water tower

D. 1 N. Main (10/3/23)

E. Douglas Sanitary Sewer Study

F. 3774 State Route 159 (Kunevich entrance and sewer)

7. SAFETY COMMITTEE REPORT

A. Safety Meeting August 3, 2023, at 10:00am, if needed

8. ZONING BOARD REPORT – SCOTT SAEGER

A. Hydac property

B. 10 N. Smith

9. SUPERVISOR’S REPORT – DEAN KLEIN

A. 712 Lunch Road Ditch

B. 304 Eugenia Pipe Replacement

C. Fire Hydrant Flow Test Agreement

10. ATTORNEY’S REPORT – CARMEN DURSO

11. COMMITTEE AS A WHOLE MEETING – July 11, 2023

A. 208 Sun Meadow

B. Village Administrator

C. Building Permits

12. APPROVAL OF COMMITTEE MEETING MINUTES – July 11, 2023

13. REPORTS FROM STANDING COMMITTEES

A. FINANCE & INSURANCE COMMITTEE – TRUSTEE BECHERER

B. STREET & UTILITY COMMITTEE – TRUSTEE ROGERS

1. 2 South Main Sidewalk

C. POLICE COMMITTEE – TRUSTEE ELBE

1. Tornado Alarm System

D. PARK & CEMETERY COMMITTEE – TRUSTEE MOUREY

1. Smithton Library Story Walk implementation plan

2. Park Trail - Phase 1

3. Park Trail – Phase 2 discussion and plan

4. Smithton Ball Fields 3 and 4 Lights

E. ORDINANCE COMMITTEE – TRUSTEE HOPKINS

F. ANNEXATION & BUILDING COMMITTEE – TRUSTEE REYLING

1. Village Hall Sign

2. Bria Building & Property Future Plan

3. Illinois Transportation Enhancement Program (ITEP) Funding and Planning

4. Village Hall Wall Repair

5. Village Hall Fountains

G. MULTI USE TRAIL & MAIN STREET COMMITTEE – TRUSTEE ROGERS

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/2023/07/Agenda-7-18-23.pdf

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