October 15, 2007
October 15, 2007
Police Pension Board – 9:00 a.m. – Ante Room
Agenda Summary
- Actuarial Report
- Tax Levy
- Investment Report
- Treasurer Report
- Transfer of Funds/Armando Rivers
- Purchase Credible Service Time/Mary Scalzetti
Finance & Administrative Standing Committee – 4:00 p.m. – Ante Room Agenda Summary
- Development of standard practices for Village Council expenditures for travel & training
October 16, 2007
Fire Pension Board – 9:30 a.m. – 801 Burlington Agenda Summary
- Report from actuarial Tim Sharpe
Fire Pension Board – 10:00 a.m. – 801 Burlington
- Disability hearing for FFPM John Schultz
- Executive session discussion
Village Council Meeting – 7:00 p.m. – Council Chambers
- Council Agenda 10-16-07
- Council Minutes 10-02-07
- Workshop Minutes 10-09-07
- Meetings Schedule
- Board Minutes
- Presentation of Appreciation Plaque to Charles Lucas, Zoning Board of Appeals
- Bi-weekly Update – Fire Station 2 Construction
Agenda Summary
- MOT 00 -03017 A motion approving Amendment No. 1 to the agreement with Robert E. Hamilton Consulting Engineers, PC for resident engineering services for the brick street improvement project
- MOT 00 -030108 A motion authorizing a change order for $128,115.66 for the brick street improvement project
- BID 00 -03019 A bid awarding purchase of 4,800 tons of bulk road salt at $38.62 per ton for 2007-08
- BID 00 -03020 A bid awarding $161,452.30 to Neri Brothers Construction, Inc. for the Warren Avenue Storm Sewer Project
- MOT 00 -03021 A motion authorizing a change order for $10,400 for the 2007 new sidewalk program and CBD crosswalk upgrade project
- ORD 00-03022 An ordinance authorizing a special use for 950 Ogden Avenue to permit a restaurant facility with a drive-up window
- ORD 00-03023 An ordinance authorizing a special use for the American Legion to permit two detached garages, a pavilion and a gazebo with a trail at 4000 Saratoga Avenue
- ORD 00-03026 An ordinance establishing the 2008 Heritage Festival
- RES 00-03029 A resolution making appointments to boards and commissions
October 18, 2007
Foreign Fire Fund – l:00 p.m. – Fire Station #3, 3900 Highland Avenue
- Treasurer’s report
- Election process
- 2008 budget
- Member requests
October 20, 2007
Village Council Budget Workshop – 8:30 a.m. – Public Works Facility, 5101 Walnut
Agenda Summary
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