Regular Board Meeting

April 15, 2015

7:00 P.M.

Roll call

Approve minutes of March 18^th regular meeting

Public comment

Approve payment for movie license and permit fee for Vance Township Library

Approve purchase of car wash tokens for Police Department

Approve water main repairs

Approve purchase of repair clamps for water department

Approve sidewalk replacement program for 2015-2016

Approve Travel Policy

Approve Purchasing Policy

Approve SCBA Compressor Maintenance and Air Testing Agreement for Fire Department

Approve Surplus Ordinance (Ford tender from Fire Department)

Approve Surplus Ordinance (Rock Spreader from Streets Department)

Approve tentative budget for 2015-2016

Approve decals for Fire Department

Executive Session

Review Executive Session Minutes for public release

Review applications to Fire Department

Approve Fire Department application

Approve release of Executive Session minutes

Board Correspondence

Approve bills and payroll

Review Treasures report

Review department reports

Board Comments

Review projects

Website

Agenda prep

Adjourn

Next regular meeting

May 20, 2015

7:00 P.M.