February 13, 2014 Agenda

AGENDA

6:00 PM

Monthly Meeting

The Village of Louisville

 

February 13, 2014 Meeting

Roll Call

Pledge of Allegiance

Approval of this evening’s Agenda

Approval of January 09, 2014 Regular Meeting Minutes

Approve Bills

Approve Waterline Construction Bills

 

COMMITTEE REPORTS

POLICE

  1. Monthly Police Report

FINANCE

  1. DBS Disposal Contract
  2. North Clay Post Prom Donation

GAS, WATER & SEWER

STREET AND ALLEY

INDUSTRIAL

SUPERINTENDENT’S REPORT

  1. Approve Pay Estimate No. 5 for Waterline Replacement Project

MAYOR’S REPORT

  1. Authorization to Publish Bid Notice for Mowing
  2. Water Rate Increase
  3. Strategic Planning Meeting
  4. Discuss Letter from Environmental Management

ATTORNEY’S REPORT

  1. Review/Approve Ordinance to Establish Emergency Snow Route

OPEN TIME

  1. Customer to Address the Board regarding Water Leak

EXECUTIVE SESSION

  1. Review January 9, 2014 Executive Session Minutes
  2. Personnel
  3. Lease, Sale, and/or Purchase of Real Estate
  4. Pending or Possible Litigation

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