Village of Bartlett Board met December 19.
Here is the agenda 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 and Committee Minutes –December 5, 2017
*7. Bill List: December 19, 2017
8. Treasurer’s Report: October, 2017
Motor Fuel Tax Report – September, 2017
Sales Tax Report – August, 2017
9. President’s Report: None
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 Hopkins
*1. 2018 Annual Meeting Schedule
B. Building Committee, Chairman Gabrenya
1. None
C. Finance & Golf Committee, Chairman Deyne
1. 2017 Property Tax Levy Ordinance
2. 2017 General Obligation Abatement Ordinance
*3. Lauterbach & Amen LLP Auditor Extension
D. License & Ordinance Committee, Chairman Camerer
*1. Adoption of Anti-Harassment and Anti-Discrimination Policy Ordinance
*2. NSSEO Open Burn Request at Sunrise Lake
E. Police & Health Committee, Chairman Carbonaro
1. Contract for Purchase of Furniture, Furnishings and Equipment for the new Police Facility
*2. Sale of Surplus Personal Property Owned by the Village on eBay Ordinance
F. Public Works Committee, Chairman Reinke
1. Invest in Cook Grant for Design Engineering Contract Award
13. New Business:
14. Question/Answer: President & Trustees
15. Adjournment
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