AGENDA
MONDAY, JANUARY 16, 2006
7:30 P.M. (AFTER JOINT Meeting)
COMMITTEE OF THE WHOLE MEETING
ROLL CALL
AUDIENCE COMMENTS
1. Mosquito Contract 3 (three) year renewal
2. Well #4 Project awarding of bid
3. Discussion on Amusement Tax
4. Ordinance regarding preservation of trees
5. Discussion of Payout request #3 to Whittaker Construction for the West Water Treatment Plan in the amount of $¬39,137.25
6. Discussion of Payout request #1 to Michels Corporation for 2004-05 Sanitary Sewer Rehabilitation in the amount of $170,719.79¬
7. 1st Budget Amendment for 2005/2006 Budget Year
8. Authorizing Issuance of General Obligation Alternate Revenue Bonds
9. Sod Watering Study Impact
10. Ordinance Amending the Water Rate: Turn-on/Turn-off fees
11. Resolution for approving of Audit Services
12. Minutes: Village Board/Committee of the Whole – October 19TH, 2005
13. Executive Session: Personnel/Minutes to be released
