9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of January 13, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of January 9, 2005 to January 15, 2005
b. Discuss Southwood Falls Subdivision Sanitary Sewer (Annexation 2004-3)
c. Review Amended Certificate
d. Review Letter of Appreciation from Sky Insurance
e. Review Permissive Sales Tax
9:05 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-38 Transfer Appropriations and Funds for Various Departments
b. Resolution 2005-39 Close Out Purchase Orders for Board of DD
c. Resolution 2005-40 Transfer Funds for Fuel Usage by Departments
d. Resolution 2005-41 Approve Requests for Pay – FY03 CDBG Formula
e. Resolution 2005-42 Transfer Title Administration Funds
f. Resolution 2005-43 Award Bid for the South Adrian Street Pavement & Drainage Improvement Project for the Village of Lyons – CDBG Formula Program
g. Resolution 2005-44 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim
h. Resolution 2005-45 Approve Purchase Orders and Travel Requests
9:30 a.m. Ken Caldwell – Quarterly JFS Update
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Jan. 18 1:00 p.m. Supervisor Training for FLMA and HIPPA