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Board of Trustees

March 4, 2013 Regular Meeting Meeting Agenda

Board of Trustees
Regular Meeting
March 4, 2013
6:30 p.m.


Call to Order:

Pledge of Allegiance:

Call to the Public*:

Approval of Consent Agenda:

1. Payment of Bills.

2. Request to approve minutes: February 18, 2013.

3. Request for approval of the purchase of 1 ARCVIEW concurrent use License for the Township at a cost of $3,150.00.

4. Request for approval of agreement regarding an additional voting member of the Genoa-Oceola Sewer and Water Authority.

5. Request for approval of second amendment to the Utility Services Agreement.

Approval of Regular Agenda:

6. Review and Discussion of the FY 2013/2014 Budgets and schedule Budget Review Public Hearing for March 18, 2013.

7. Discussion regarding organizational structure changes.

8. Discussion regarding the concept of a street bond issue.

9. Consider request to enter into closed session for discussion pending litigation pursuant to Section 8(e) of the 1976 Open Meetings Act.

Member Discussion