VILLAGE OF BARTLETT BOARD met March 7.

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