AGENDA
WEDNESDAY, JULY 20, 2005
7:00 P.M.
COMMITTEE OF THE WHOLE MEETING
A. PUBLIC HEARING – DEERPATH TRAILS – ANNEXATION AGREEMENT
B. PUBLIC HEARING – OAK CREEK TOWNHOMES – ANNEXATION AGREEMENT
C. DISCUSSION OF WATER BAN
D. APPROVAL OF THE 2005 STREET PAVING CONTACTS TO ASSURANCE CONTRACTORS
E. APPROVAL OF THE 2005 SIDEWALK MAINTENANCE CONTRACT TO A-1 CONCRETE LEVELING
F. DISCUSSION APPROPRIATION OF $5,000 FOR EMPLOYEE RECOGNITION DINNER
G. FINANCE DIRECTOR PROPOSAL
H. PAYOUT REQUEST #4 TO WHEATON TRENCHING FOR 2004 WATERMAIN REPLACEMENT PROJECT IN THE AMOUNT OF $38,353.40
I. PAYOUT REQUEST #5 FOR WELL NO. 7 CONTRACT NO. 1 WITH LAYNE WESTERN IN THE AMOUNT OF $64,460.80.
J. EXECUTIVE SESSION – EXECUTIVE SESSION MINUTES TO BE RELEASED/PENDING LITIGATION
7/18/05 REVISED