Tentative Agenda – Village Board Meeting December 7th, 2015

6:00 PM

Pledge of Allegiance

1. Open Forum
2. Motion to approve previous meeting minutes of November 16, 2015
3. Motion to Pay Vouchers, Payroll and Transfers
4.  Teal, Becker & Chiaramonte Audit report for fiscal year 2015
5.  Motion for the Mayor to sign contract with emergency

notification provider

7. Motion to approve quote for new carpet tiles in the Village office
8. Motion to approve quote for new curtains in the Village hall
9.   Motion to approve bid for the Wards Pump Station rehabilitation project
10. Executive Session (if necessary)
11.   Next Meeting – Monday, December 21, 2015 at 6pm