May 09, 2013 Agenda New Business

AGENDA

6:00 PM

Monthly Meeting

The Village of Louisville

NEW BUSINESS

REVISED

May 09, 2013 Meeting

Swearing in of new Board of Trustees and President

Roll Call

Pledge of Allegiance

Approval of this evening’s Agenda

*Approval of Bills

COMMITTEE REPORTS

POLICE

  1. Monthly Police Report

FINANCE

  1. Disability Insurance
  2. Interim Financing Bids for Rural Development
  3. Clay County Republican Graduation Ad
  4. Hometown Journal Graduation Ad

GAS, WATER & SEWER

STREET AND ALLEY

INDUSTRIAL

SUPERINTENDENT’S REPORT

  1. Louisville Auto Wash Ditch Project
  2. MFT Oil & Chip
  3. Water Plant Building

MAYOR’S REPORT

  1. Head Start Agreement
  2. June 22, 2013 Evening In The Village (5K Run)

ATTORNEY’S REPORT

  1. ADOPTION OF AN ORDINANCE AUTHORIZING AND PROVIDING FOR AN ISSUE OF UP TO $1,000,000 WATERWORKS SYSTEM REVENUE BONDS OF THE VILLAGE OF LOUISVILLE, CLAY COUNTY, ILLINOIS, FOR THE PURPOSE OF PAYING A PART OF THE COST OF ACQUIRING, CONSTRUCTING, INSTALLING AND OPERATING WATERWORKS FACILITIES IN SUCH MUNICIPALITY, PROVIDING FOR THE PAYMENT, SALE AND DELIVERY OF SUCH BONDS, AND MAKING CERTAIN COVENANTS IN PROVIDING FOR THE OPERATION OF THE WATERWORKS SYSTEM OF THE MUNICIPALITY AND THE COLLECTION, SEGREGATION AND DISTRIBUTION OF THE REVENUES TO BE DERIVED FROM THE OPERATION THEREOF

 

OPEN TIME

  1. Donna Mason to Address the Board

EXECUTIVE SESSION

  1. Review August 2011 through March 2013 Executive Session Minutes
  2. *Review April 11, 2013 Executive Session Minutes
  3. Personnel
  4. Lease, Sale, and/or Purchase of Real Estate
  5. Pending or Possible Litigation

*Items carried over from May 09, 2013 Old Business Agenda

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