February 19, 2015 Agenda

AGENDA

6:00 PM

Monthly Meeting

The Village of Louisville

February 19, 2015 Meeting

Roll Call

Pledge of Allegiance

Approval of this evening’s Agenda

Approval of January 15, 2015 Meeting Minutes

Approval of February 07, 2015 Strategic Planning Meeting Minutes

Approve Bills

 

COMMITTEE REPORTS

POLICE

  1. Monthly Police Report

FINANCE

  1. Consider Advertisement for Clay County Farm Bureau Plat Book
  2. Consider Advertisement with WCRC Radio for National FFA Week
  3. Consider Donation to Rotary for Silent Auction

GAS, WATER & SEWER

STREET AND ALLEY

  1. Discuss Street Maintenance for 320 Ova Street

INDUSTRIAL

ENGINEER’S REPORT

SUPERINTENDENT’S REPORT

  1. Discuss Building Permit
  2. Discuss Gas Loop
  3. Update on Maschhoff’s Utilities
  4. Discuss Roof Maintenance for K-1 Building

MAYOR’S REPORT

  1. Discuss Map of Village Boundary
  2. Approve Mission and Vision Statements
  3. Authorization to Publish Bid Notice for Mowing

ATTORNEY’S REPORT

  1. Consider Approval of Building Permit Ordinance

OPEN TIME

  1. Pearl Jennings to address the board to discuss variance at 355 South Church Street

EXECUTIVE SESSION

  1. Review January 15, 2015 Executive Session
  2. Review February 07, 2015 Strategic Planning Executive Session
  3. Personnel
  4. Lease, Sale, and/or Purchase of Real Estate
  5. Pending or Possible Litigation

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