August 11, 2016 Agenda

 AGENDA

6:00 PM

Monthly Meeting

The Village of Louisville

Meeting will be held at

Community Center at 165 Broadway Street

August 11, 2016 Meeting                 

Roll Call

Pledge of Allegiance

Approval of this evening’s Agenda

Approval of July 14, 2016 Regular Meeting and July 21, 2016 Special Meeting Minutes

Approve Bills

Approve Waterline Construction Bills

COMMITTEE REPORTS

POLICE

  1. Monthly Police Report

 FINANCE

  1. Consider Kemper CPA Proposal for Audit and Professional Services
  2. Consider Advertisement with WCRC for Community Spotlight
  3. Discuss Health Insurance Rate Renewal

GAS, WATER & SEWER

 

STREET AND ALLEY

 

INDUSTRIAL

 

ENGINEER’S REPORT

  1. Tanner Street Culvert
  2. Pump Station Certificate of Substantial Completion
  3. Water Project Pay Estimate No. 13

 

SUPERINTENDENT’S REPORT

  1. Consideration to Purchase New Utility Truck

 

MAYOR’S REPORT

  1. David McDevitt-Bailey Update
  2. Update on Building Repairs and Roof Repairs
  3. Chris Rinehart to Address the Board

 

ATTORNEY’S REPORT

  1. An Ordinance Annexing Certain Territory to The Village of Louisville, Clay County, Illinois (3.00 acres owned by DKSmith LLC located at 14094 Hwy 45, Louisville, IL 62858 and also known as Clay County PINs # 06-26-300-032 and 06-26-300-033)

 

OPEN TIME

EXECUTIVE SESSION

  1. Review July 14, 2016 Executive Session Minutes
  2. Personnel
  3. Lease, Sale, and/or Purchase of Real Estate
  4. Pending or Possible Litigation

 

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