Published November 30, 2011, 12:00 AM

VILLAGE OF ELLSWORTH BOARD MEETING

VILLAGE OF ELLSWORTH BOARD MEETING December 5, 2011 - 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. 2012 Budget Public Hearing, adopt 2012 Budget. 3. Approve minutes - 11/7/11. 4. Approve bills. 5. Public comment on non-agenda items. 6. Review/extension of Ordinance No. 613, expiration date of 12/31/11 - ATV route in the Village. 7. Approve 2012-13 Election Inspector list. 8. Committee/Commission meeting reports/recommendations: Joint Review Board 11/10/11 adopted Resolution in support to declare TID 7 distressed, TID 9 donor to TID 7, disband A. Plan Commission B. Board of Appeals C. ETZ D. Water and Sewer E. Street & Sidewalk F. Salary and Labor -11/15/11 -Police union contract negotiations - Next meeting date 12/6/11, give committee authority to finalize contract. G. Library Board - 11/29/11 Nov. monthly meeting H. Park's, Recreation, & Development. I. Finance, Purchasing, Buildings- 11/30/11. -Plan for promoting Ellsworth business/industry -Matchey Marketing revised 2012 proposal J. Public Safety- 11/16/11 Ambulance Operating Committee K. Health, License, Welfare. L. Solid Waste, Cable TV, Special Committee -12/1/11 -Veolia garbage/recycling rates for 2012 M. Cemetery. 9. Department Head Reports: Department activity/update. A. Chief