August 13, 2018 Board Meeting Agenda

Minutes of the Jul 9, 2018 Regular Board Meeting

Minutes of the July 23, 2018 Special Board Meeting

Treasurer’s Report

Bills

Bills paid between meetings

DN Tanks – F/W – Loan Draw

Committee Reports

Water & Sewer:

Police & Streets, Alleys:

Finance: Employment Policy Update

Police Report

Old Business:

Water & Debt Rates (Discussion Only)

Train Horn

Clearwell Litigation Update – Executive Session if needed

Miscellaneous Old Business (discussion only)

HBO Update

Master Pole Attachment Agreement

New Business:

Audit – Rick Phillips

Republic Services, Recycling Changes – Jim Pozzi

Culvert Request – Kim Dawson

Miscellaneous New Business (discussion only)

Set Date for Committee Work Night to Review Water Rates/Debt Charge

Public Forum – at Mayor’s discretion

Executive Session to discuss Clearwell Litigation