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VILLAGE OF ELLSWORTH: 7/8/13 Board Meeting Agenda

Friday, June 28, 2013 - 11:20pm

July 8, 2013 - 7:00 P.M.
1. Call to order - 10 minute discussion limit on all agenda and non-agenda items per Roberts Rules of Order, the Village Board may suspend this rule if deemed necessary, no board action may be taken on non-agenda items; 2. Approve minutes - 6/3/13 & 6/19/13; 3. Approve Bills;
4. Public comment on non-agenda items; 5. Transfer 2% Fire Dues to Ells. Fire Assoc.; 6. Adopt Resolution 2013-03 Budget amendment transferring Library Impact Fees to 2013 Budget for Library Building/Space Architectural fees; 7. Committee/Commission Meeting reports/ recommendations: A. Plan Commission; B. ETZ; C. Board of Appeals; D. Water and Sewer; E. Street & Sidewalk; F. Salary and Labor; G. Library Board – 6/25/13; Building/Space - 6/5/13; H. Parks, Recreation, & Development - 6/10/13, 6/17/13, 7/8/13; Village Board action on Summit Park
improvements; I. Finance, Purchasing, Buildings 7/16/12; J. Public Safety;
K. Health, License, Welfare; L. Solid Waste, Cable TV, Special Committee; M.
Cemetery; 9. Department Head Reports: Department activity/update: A. Chief of Police; B. Director of Public Works/Zoning Administrator; C. Clerk-Treas.;
10. Adjournment.
Peggy A. Nelson-Clerk
(Pub. 07/03/13) WNAXLP