Village of Winnebago Committee of the Whole met April 6.
Here is the agenda provided by the committee:
I. PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. ESTABLISHMENT OF A QUORUM
IV. DISCUSSION AND VOTE TO ALLOW AN ABSENT TRUSTEE TO VOTE BY PHONE OR ALLOWABLE MEANS
V. DISCLOSURE OF ANY CONFLICT OF INTEREST
VI. CHANGES IN AGENDA
VII. APPROVAL OF AGENDA
VIII. CONSENT AGENDA
A. APPROVAL OF MINUTES
IX. PUBLIC COMMENT
X. COMMITTEES
A. PUBLIC WORKS
1. Approval of Minutes March 2, 2020
2. Status of Meter Reader Position
3. Ratification of the Engineering Expense for Grant Application and Permit for Water Main Upgrade
4. Water System Upgrade – water meters
5. Street Projects 2020
6. Highland Development Status
7. Crossroads Open Issues
8. Retention Ponds
B.COMMUNITY DEVELOPMENT COMMITTEE/4TH OF JULY
1. Minutes March 5, 2020
2. Code Enforcement Officer
3. Solar Electric System Code Enforcement Ordinance and Inspection Requirements
4. Ordinance Adopting Duties and Compensation of Building Official
5. Revoking of Ordinance #400
6. Appraisals for Real Estate Properties (Whitehead)
7. Future Events
Downtown 6-03-20; 6-06-20
8. 4th of July Fireworks
9. 4th of July Parade
10. New Business
11. Executive Session
c. FINANCE COMMITTEEE
1. Minutes of February 24, 2020
2. Azavar Government Solutions Update
3. Audit 2019 Discussion
4. Budget 2020 5. Bank Reconciliation - December
6. Credit Card Activity Review – February usage
7. Cannabis Tax
8. Policy Project
9. 2020 Budget Impact – Shelter in Place
10. New Business
11. Executive Session
12. Next Meeting
D. POLICE COMMITTEE
1. Minutes from February 24, 2020
2. NIMS Compliance
3. Emergency Power Village Hall
4. Vacation Accrual
5. 2020 Tahoe
6. Chief of Police Hiring Process
7. CAD/RMS Update
8. E.O.C. Operations
9. Indemnity & Hold Harmless Agreement
10. Chief White’s Report
11. New Business
12. Executive Session
E. PRESIDENT
1. Future Meeting Dates
XI. EXECUTIVE SESSION
XII. ADJOURN
https://villageofwinnebago.com/wp-content/uploads/2020/04/April-6-2020-COMMITTEE-OF-THE-WHOLE-AGENDA.pdf
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