12 Aug 2008
REVISED AGENDA
VILLAGE BOARD MEETING
TUESDAY – AUGUST 12, 2008
7:30 P.M.
MAPLE BLUFF VILLAGE CENTER
1. Call to order
2. Roll Call
3. Approval of Agenda
4. Citizen Comment on Any Subject
5. Discuss and take action on Operators License
6. Discuss and take action on Resolution 08-04 – Bay Avenue Stormwater Outfall and Emergency Repair
7. Committee Reports:
a. Building Board Committee
1. Update on 45 Fuller Drive
b. By-Laws & Ordinance Committee
c. Country Club Committee
1. Discuss and take action on Special Committee appointments
d. Finance and Accounts Committee
1. Discuss and take action on Finance Committee recommendation for
denial of Claim
2. Discuss and take action on Finance Committee recommendation for engineering cost cash flow
3. Discuss and take action on Finance Committee recommendation for Country Club planning proposal
e. Parks, Recreation and Board of Harbor Commissioners
f. Personnel Committee
g. Plan Commission
1. Discuss and take action on Zoning Ordinance
h. Police and Fire Committee
i. Public Works Committee
1. Update on Town & Country Engineering storm water modeling project
2. Update on utility bearing projects for 2010
3. Discuss and take action on proposal to repair Bay Avenue storm water outfall
j. Urban Forestry Committee
k. Zoning Board of Appeals
8. Reports:
a. Village President
b. Village Attorney
c. Clerk-Treasurer
1. June Financial Reports
d. Public Works
1. Monthly Report e. Recreation
1. Monthly Report
f. Fire Department
1. Monthly Report
g. Police Department
1. Monthly Report
9. Claims List Approval
10. Discuss and take action on Village Board Minutes dated July 8, 2008.
11. CORRESPONDENCE/MINUTES:
Building Board Minutes – 8/4/08
Public Works Minutes – 7/3/08
12. Adjourn
Posted 8/11/08 slw