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2014-08-27 Minutes
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2014-08-27 Minutes
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10/14/2014 11:58:56 AM
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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Minutes following the 8/27/2014 Village Board Meeting <br /> <br />“PCPP. <br />LEASE TURN OFF ELL HONES AND AGERS PRIOR TO START OF MEETING <br /> <br />T-Y”. <br /> HANKOU <br /> <br />MEETINGMVBT <br />Welcome to the of the today <br />AYOR AND ILLAGE OARD OF RUSTEES <br /> <br />Wednesday, August 27, 2014, 5:00 PM. <br />PA: <br />LEDGE OF LLEGIANCE TO THE FLAG <br /> <br />RCMV: <br /> Mayor Alexander, Aye. Trustee Chase, <br />OLL ALL BY THE AYOR OF THE ILLAGE <br />Aye. Trustee Niznik, Aye. Trustee Davis, Aye, Trustee Komornik, Absent. Trustee <br />Calabrese, Aye. Trustee Huber, Aye. <br /> <br /> <br />RS: <br /> <br />EGULAR ESSION <br />Privilege of the Floor with respect to printed agenda items followed by Privilege of the <br />Floor with respect to non-agenda items <br /> <br />CD <br />LINTON AM <br /> <br />KC Engineering “Plan of Action” and Dam Maintenance. <br /> <br />Motion by Trustee Davis to approve the plan and proposal for Dam maintenance. <br />Seconded by Trustee Niznik. Carried. <br /> <br />Inspect Integrity of the Dam and review updates to Dam Emergency Plan and <br />review repair timeline. <br /> <br />Motion by Trustee Niznik to appoint Mr. John M. Karge, Village Clerk to Inspect <br />Integrity of the Dam and review updates to Dam Emergency Plan and review repair <br />timeline. Seconded by Trustee Calabrese. Carried. <br /> <br />L <br />AKE <br /> <br />Motion by Trustee Huber to approve moving the boater restraint further upstream and <br />purchase and install signs warning boaters of the dam. Seconded by Trustee Calabrese. <br /> <br />Carried. <br /> <br />I <br /> NFRASTRUCTURE <br /> <br />Sewer line South Ave. <br /> <br />Page 1 of 2 <br /> <br />
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