VILLAGE OF TAMPICO

AGENDA OF NOVEMBER 20, 2012 REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall
2) Approval of November 6, 2012 Regular Meeting Minutes

3) REMARKS FROM GUESTS:
a.
b.
c.

4) UNFINISHED BUSINESS:
a. Infrastructure Improvements – Construction Status*
Approve Resolution No. R06-12-11-20 for New Bank Checking Account for IEPA Loan Funds*
b. CDAP Grant Status–Approve Resolution No. R07-12-11-20 for New Bank Checking Account for CDAP Grant Funds*
c. Zoning Code Amendments Discussion*
d. Liquor Code Amendments Discussion*
e.
f.
g.
h.

5) NEW BUSINESS:
a. Review First Draft 2012-2013 Tax Levy Ordinance*
b. Determine the Availability of Surplus Funds in Water Department
& Possible Permanent Transfer of Such Surplus to General Corporate
Fund Checking
c. Determine the Availability of Surplus Funds in Sewer Department &
Possible Permanent Transfer of Such Surplus to General Corporate
Fund Checking
d. Annual Review of Village “Investment Policy”
e. Discuss Buildings on South Main St. – Approve Possible Action to
Resolve Certain Conditions
f.
g.

6) Building Permit Report
7) Reports of Village Officials
8) Communications
9) Presentation of Bills to Be Paid
10) Adjournment – Next Regular Meeting will be Tuesday, December 4, 2012 at
7:00 PM in Tampico Village Hall

*Information Attached or Previously Received Through Clerk’s Office