May 16, 2016 Agenda

AGENDA

6:00 PM

Monthly Meeting

The Village of Louisville  

May 16, 2016 Meeting                      

Roll Call

Pledge of Allegiance

Approval of this evening’s Agenda

Approval of April 14, 2016 Regular Meeting Minutes

Approval of April 21, 2016 Strategic Planning Meeting Minutes

Approve Bills

 

COMMITTEE REPORTS

 

POLICE

  1. Monthly Police Report

 

FINANCE

 

GAS, WATER & SEWER

 

STREET AND ALLEY

 

INDUSTRIAL

 

ENGINEER’S REPORT

  1. Award bid for Pocket Park Wall Protection Project

 

SUPERINTENDENT’S REPORT

  1. Proposal for Sidewalks
  2. Discuss Backhoe
  3. Water Hardness
  4. Discuss Interconnect
  5. Discuss Summer Help

 

MAYOR’S REPORT

8.      Review Strategic Planning

 

ATTORNEY’S REPORT

  1. Discuss updating village comprehensive plan, including adding areas of interest for future growth of the village.
  2. Discuss the advisability of obtaining service area agreements with surrounding regional water suppliers.
  3. Bailey Building encroachment on cemetery grounds/possible authorization to initiate Litigation for removal of encroachment
  4. Discuss CEFS Lease Agreement expiring May 31, 2016
  5. Consider approving cleanup of certain nuisance

 

OPEN TIME

  1. John Rourk to address the board regarding boil orders

 

EXECUTIVE SESSION

  1. Review April 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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