West City, Illinois 62812 AGENDA August 4, 2014 1 Call to !r"er 2 #oll Call $ #ea"ing an" A%%ro&al o' (inutes 4 Bills an" Clai)s 'or Boar" De*isions + #e*ognition o' t,ose in t,e au"ien*e -,o ,a&e *o)%laints, %ro.le)s, re/uests 'or %er)its, et*0 1ot,er t,an routine .usiness o' t,e .oar"0 6 2resentation o' re%orts o' &arious 3illage !''i*ials an" De%art)ent 4ea"s as 'ollo-s5 a 6reasurer7s #e%ort . Clerk7s #e%ort * 8oning A")inistrator7s #e%ort " 2oli*e C,ie'7s #e%ort e 9ire C,ie'7s #e%ort ' Street : Water Su%erinten"ent7s #e%ort ; 2resentation o' (ayor7s re%ort an" (ayor7s re/uests 'or a*tion .y t,e Boar" a 6ake a*tion on re/uest 'or -ai&er o' *on'li*t o' interest . A%%oint)ent o' %ersonnel * Dis*uss : %ossi.ly take a*tion on %ur*,asing 2 sets o' .unker gear " Dis*uss : %ossi.ly take a*tion on %ay 'or %art<ti)e "is%at*,ers e Dis*uss : %ossi.ly take a*tion on 'un"ing EDC ' Dis*uss : %ossi.ly take a*tion on 9all 9esti&al g Dis*uss : %ossi.ly take a*tion on +<= 8o).ie #un , Dis*uss : %ossi.ly take a*tion on inter<go&ern)ental agree)ent -it, regar"ing trees i Dis*uss : %ossi.ly take a*tion on >i/uor !r"inan*e ? Dis*uss : %ossi.ly take a*tion on Enter%rise 8one 8 2resentation o' re%orts an" re/uest 'or a*tion .y stan"ing *o))ittees o' t,e Boar"5 a Street an" Alley i Dis*uss : %ossi.ly take a*tion on %ur*,asing a ne- )o-er 'ro) (*A'oos . 9inan*e : Insuran*e i Dis*uss : %ossi.ly take a*tion on %ur*,asing s)o*ks 'or Water Clerk * Clai)s " !r"inan*es i Dis*uss : %ossi.ly take a*tion on gol'<*art or"inan*e e @tilities i Dis*uss : %ossi.ly take a*tion on )aintenan*e *ontra*t -it, 3anDe&anter ii Dis*uss : %ossi.ly take a*tion on ta%<on 'ees 'or %ro%ose" a%art)ent .uil"ing iii Dis*uss : take a*tion on a ne- *ontra*t 'or Waste-ater testing i& Dis*uss : %ossi.ly take a*tion on Water Su%t0 atten"ing *lass at Ao,n A0 >ogan & Dis*uss : take a*tion on sen"ing t-o e)%loyees to Waste-ater Se)inar ' Buil"ing : Groun"s g 2u.li* Sa'ety 2ur*,asing : Su%%lies , 2ersonnel B #e%ort an" re/uests 'or a*tion .y s%e*ial *o))ittees o' t,e Boar" 10 @n'inis,e" Business o' t,e Boar" 11 ECe*uti&e session o' t,e Boar" 12 Ne- Business 1$ A"?ourn)ent