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Village of Rossville Board of Trustees met March 18.
Here is the agenda provided by the board:
01. MEETING CALLED TO ORDER
02. PLEDGE OF ALLEGIANCE TO THE FLAG
03. ROLL CALL
04. RECOGNIZE GUESTS IF ANY -
05. MOTION TO DISPENSE WITH READING OF THE REGULAR BOARD MEETING TO APPROVE MINUTES AS PRESENTED OR WITH ADDITIONS AND/OR CORRECTIONS.
06. TREASURER’S REPORT
07. CURRENT BILLS
08. DISCUSSION ON SUPERINTENDENT’S WRITTEN REPORT
09. DISCUSSION ON SEWER OPER. WRITTEN REPORT
10. DISCUSSION ON POLICE CHIEF’S WRITTEN REPORT
11. MAYOR’S REPORT-
1. Utility Accounts Receivable – Collector
2. Discuss/Approve Purchase of New Excavator in FY2025
3. Amend Ordinance Authorizing Brewery License-Fee and Maximum # of Licenses
4. Reminder to Complete Economic Statement and File with County Clerk
5. Request for Assistance for Possible Building Repair/Remodel-106 E. Attica
6. Update on 206 Thompson, 308 Maple, 404 E. Attica Properties
7. Discuss Obtaining Properties Located at 213 Stewart and 406 Holmes from VC Tax Agent
8. Discuss Pilot Program for Building Residential Homes on Village-Owned Lots
9. Aquatic Control Maintenance Program for 2024-Pond
10. BHRA Post Prom Donation Request
11. Discuss Adding a New Committee-Economic Development Committee to actively pursue businesses And economic development for B-1 Zone
12. Discuss Possible Donation to Vermilion County Fair
COMMITTEE REPORTS
GAMMON: FINANCE/PURCHASING –
1) Reminder-Proposed FY24 Budget Needs Posted in April
2) Discuss/Approve Employee Health Insurance for FY2025
3) 2 Gas CD’s maturing-Discuss Term for New CD
CORNELL: STREETS/ALLEYS – BLACK: POLICE/HEALTH/SAFETY-
1) Amendment to Policies and Procedure Manual
2) Discuss Evidence Vault
3) Car Camera Grant
4) Grant for WIFI in Downtown Area/Pond Area
5) Discuss Weekend Solicitor Solutions
A GAMMON: WATER / SEWER –
RICHISON: GAS–
DANIEL: PUBLIC IMPROVEMENTS – 1) Open/Review Bids for Pond Improvements for Grants
OLD BUSINESS
FINANCE/PURCHASING
STREETS & ALLEYS
POLICE, HEALTH & SAFETY
WATER & SEWER
MUNICIPAL GAS
PUBLIC IMPROVEMENTS
ALL COMMITTEES
NEW BUSINESS:
GUESTS: MAY ADDRESS THE BOARD AT THIS TIME –
EXECUTIVE SESSION
ADJOURNMENT
https://villageofrossville.org/documents/218/2-Agenda-_March__2024.pdf