VILLAGE OF TAMPICO AGENDA OF FEBRUARY 16, 2016 REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall

2) Pledge of Allegiance

3) Approval of January 19, 2016 Closed Session Minutes
Approval of February 2, 2016 Regular Meeting Minutes*

4) Reports of Village Officials

5) REMARKS FROM GUESTS:

6) UNFINISHED BUSINESS:
a. Discuss / Approve Change in Water / Sewer Ordinance No. O04-16 02-16 (Change in Multi-Unit Dwelling Billing)
b. Review 2016-2017 Budget and Potential Projects
c.

7) NEW BUSINESS:
a. Review and Approve 2016-2017 Fiscal Year Meeting Dates
b. Determine the Availability of Surplus Funds in Water Department & Approve Permanent Transfer of Such Surplus to General Corporate Fund Checking
c. Determine the Availability of Surplus Funds in Sewer Department & Approve Permanent Transfer of Such Surplus to General Corporate Fund Checking

8) Communications

9) Closed Session to Discuss Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employees of the Public Body & Possible Action on Any Item Discussed in Closed Session as Allowed by 5 ILCS 120/1 and the Illinois Open Meetings Act

10) Presentation of Bills to be Paid*

11) Adjournment – Next Regular Meeting will be March 1, 2016 at 7:00 PM in the Reagan Community Center, 202 W. Second Street

*Information Attached or Previously Received Through Clerk’s Office*