June 18, 2015 Agenda

AGENDA

6:00 PM

Monthly Meeting

The Village of Louisville

June 18, 2015 Meeting

Roll Call

Pledge of Allegiance

Approval of this evening’s Agenda

Approval of May 11, 2015 Meeting Minutes

Approval of May 14, 2015 Special Meeting Minutes

Approve Bills

 

COMMITTEE REPORTS

POLICE

  1. Monthly Police Report

FINANCE

  1. Consider Donation for Rotary Interact Ruff-N-Tough 5K
  2. Consider Clay County Republican Advertisement for Upcoming Festivals

GAS, WATER & SEWER

STREET AND ALLEY

INDUSTRIAL

TREASURER’S REPORT

  1. Opt into IMRF Long Term Care Program

ENGINEER’S REPORT

  1. Award Bid for MFT Oil and Chip
  2. Update on Box Culvert on Tanner Street

SUPERINTENDENT’S REPORT

  1. IRWA Discuss Water Tower
  2. Hire Summer Help

MAYOR’S REPORT

  1. Dash for Lash 5K Run Walk
  2. Discuss Farm Bureau’s Request to Close Vine Street on August 1, 2015 from 4-8pm
  3. Update on Block Party

ATTORNEY’S REPORT

  1. Approval of Prevailing Wage Ordinance

OPEN TIME

  1. David McPeak to Address the Board Regarding the Historical Society
  2. Matt Byers to Discuss Annexation of Property

EXECUTIVE SESSION

  1. Review May 11, 2015 and May 14, 2015 Executive Session
  2. Personnel
  3. Lease, Sale, and/or Purchase of Real Estate
  4. Pending or Possible Litigation

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