Village of Wyanet Village Board met August 13.
Here is the agenda as provided by the board:
CALL TO ORDER
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PLEDGE OF ALLEGIANCE
ROLL CALL: HAND_____ BICKETT _______ JOHNSON _____ KURZAC _____LAW ______ PETERSON _____ THOMPSON _______
RECOGNITION OF VISITORS & GUESTS: Concerns should be discussed with the appropriate committee prior to addressing the council. If your concerns cannot be resolved through the committee you may bring the issue to the entire board. For these and any other issues outside the scope of the committee’s listed below, you will be recognized by the chair and allowed 15 minutes maximum to voice your concerns or comments. Thank you.
LAW ENFORCEMENT REPORT
VILLAGE MAINTENANCE REPORT
CONSENT AGENDA – Action items
A. Approval 7/9/2019 minutes
B. Approval of Financial Information
a. July bills and payroll
b. July Treasurer’s report
c. Inter-fund transfers
COMMITTEE REPORTS:
Law & Order-Ordinance, Ordinance &Board of Health – Bickett, Johnson
Water, Sewer & Finance – Johnson, Bickett
Building, Insurance & Public Safety – Thompson, Peterson
Cemetery, Reforestation & Zoning – Peterson, Thompson
Equipment, Parks & Historical – Law, Kurzac
Garbage, Streets & Sidewalks – Kurzac, Law
Personnel, License & Grants - Hand
First name on committee designated Chairperson
OLD BUSINESS:
1. Poruba building (discussion/action)
2. Garbage truck purchase (discussion/action)
3. Bids for the Hummer (discussion/action)
4.
NEW BUSINESS:
1. Comcast franchise contract (discussion/action)
2. Ordinance #O-4-19-9-10 Regulating & Controlling Animals (discussion/action)
3. Ordinance #O-5-19-9-10 Defining and Abating Nuisances (discussion/action)
4. Ordinance #O-6-19-9-10 Amending Waterworks and Sewage System (discussion/action)
MOTION TO ADJOURN
https://www.wyanetil.com/Board
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