The village of Lena Village Board met Jan. 9th to approve an occupancy agreement.
Here is the meeting's agenda, as provided by the board:
"The Village of Lena Board of Trustees is the legislative body that is responsible for establishing policy, taxation, land use, and operating budgets for the Village. The Board of Trustees is comprised of six voting Board members and a Village President who votes only in the event of a tie."
AGENDA VILLAGE OF LENA REGULAR MEETING January 9, 2017 6:00pm
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF APPOINTMENT OF VILLAGE TRUSTEE – JIM MCCABE OFFICIAL OATH
APPROVAL OF STANDING COMMITTEE APPOINTMENTS
APPROVAL OF MINUTES – December 12, 2016 APPROVAL OF BILLS PAYABLE REPORT
TREASURER’S REPORT ACCEPTANCE
PUBLIC PARTICIPATION
COMMITTEE REPORTS
A. Finance & Administration
*Village Attorney Report
B. Health & Environment
C. Public Safety
D. Transportation & Public Improvements
E. Water & Sewer *Public Works Director Report *Village Engineer Report
F. Zoning & Planning
NEW BUSINESS
A. Approval of Tower Occupancy Agreement Amendment – Computer Dynamics (Jay Butson)
B. Approval of Water/Sewer Operator in Training Job Description
WELFARE OF THE VILLAGE
EXECUTIVE SESSION
*Pursuant to the exception set forth in Section 2 (c) (1) of the Open Meeting Act concerning personnel.
ADJOURNMENT
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