Village of Bartlett Board met March 7.
Here is the agenda as provided by the Board:
1. CALL TO ORDER
2. ROLL CALL
3. INVOCATION
4. PLEDGE OF ALLEGIANCE
5. *CONSENT AGENDA*
All items listed with an asterisk* are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the General Order of Business and considered at the appropriate point on the agenda.
*6. MINUTES: Board Minutes – February 21, 2017
*7. BILL LIST: March 7, 2017
8. TREASURER’S REPORT: None
9. PRESIDENT’S REPORT: Appointments to the Economic Development Commission
10. QUESTION/ANSWER: PRESIDENT & TRUSTEES
11. TOWN HALL: (Note: Three (3) minute time limit per person)
12. STANDING COMMITTEE REPORTS:
A. PLANNING & ZONING COMMITTEE, CHAIRMAN REINKE
1. Amplifier Permit – Administrative Approval
B. BUILDING COMMITTEE, CHAIRMAN HOPKINS
None
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
*1. Janitorial Services Agreement
2. Delegate and Alternate to IRMA
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN ARENDS
1. Open Burn Permit Request – Sunrise Lake
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
None
F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER
1. Koehler Fields – Bartlett Little League Storage Shed
2. Electricity Purchase Agreement
13. NEW BUSINESS:
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT