AGENDA
MONDAY, AUGUST 20, 2007
7:00 P.M.
COMMITTEE OF THE WHOLE MEETING
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
A. BULK STORAGE BUILDING ADDITION
B. DISCUSSION REGARDING TRUCK PARKING IN RESIDENTIAL DISTRICTS
C. PAYOUT REQUEST TO LAYNE-WESTERN IN THE AMOUNT OF $170,550.00 FOR WELL NO. 7 PUMP & MOTOR
D. ORDINANCE APPROVING THE 5TH BUDGET AMENDMENT FOR THE 2006/2007 BUDGET YEAR
E. ORDINANCE REGARDING INSTALLATION OF SIGNAGE FOR GOODWIN ELEMENTARY TRAFFIC SAFTEY PLAN
F. CAPITAL ASSET CAPITALIZATION POLICY
G. WORK DIRECTIVE CHANGE IN THE AMOUNT OF $26,870.76 FOR THE PUBLIC WORKS ACCESS ROAD
H. POLICE STATION VILLAGE HALL ROOF REPLACEMENT
I. PAYOUT REQUEST FOR TRINE CORP. IN THE AMOUNT OF $463,350.91 FOR WATERMAIN REPLACEMENT
J. RESOLUTION FOR CRACK FILLING IN THE AMOUNT OF $154,000
EXCUTIVE SESSION: LAND ACQUISITION/PENDING LITIGATION/PERSONNEL
TRUSTEE COMMENTS
