February 12, 2018 Board Meeting Agenda

Minutes of the January 08, 2018 Regular Board Meeting

Treasurer’s Report

Trail Reimbursement Money

Bills

Loan Draw (DN/Farnsworth)

Committee Reports

Water & Sewer: Clearwell Liner Update

Police & Streets, Alleys:

Finance: Financing of Ditch Cleaning/Property Owners

Old Business:

Clearwell Litigation Update – Executive Session if needed

Illinois American Water – Request for Purchase

Miscellaneous Old Business (discussion only)

New Business:

Petition Dennis Dunlap – Zoning 104 N Wolf

Municipal Alert Notification System

Engineer for Fiscal Year

Miscellaneous New Business (discussion only)

Public Forum – at Mayor’s discretion

Executive Session to discuss Clearwell Litigation

Executive Session: Part-time Maintenance Position, Collector Position

Building Inspector