VILLAGE OF TAMPICO

AGENDA OF MARCH 19, 2013 REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall
2) Approval of March 5, 2013 Regular Meeting Minutes

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

4) UNFINISHED BUSINESS:
a. Infrastructure Project Status And/Or Approve Draw-down Requests
b. Status and/or Approve CDAP Grant Fund Disbursement Request
c. Downtown Building Remediation Status
d. Budget / Appropriations Review & Questions*
e. Discuss/Approve Purchase of Upgraded Meter Reading Equipment
from HD Supply Waterworks, LTD.
f.
g.
h.
i.

5) NEW BUSINESS:
a. Building Permit Report
b. Review Cost Information to Renew NAIER Membership Dues*
c. Consider / Approve Costs for Wipfli LLP for 2012-2013 Fiscal Year Audit & Approve Mayor’s Signature on Engagement Letter
d. Consider Fee Schedule from AttorneyWilliam Shirk
e.
f.
g.

6) Reports of Village Officials
7) Communications
8) Presentation of Bills to be Paid
9) Adjournment – Next Regular Meeting will be Tuesday, April 2, 2013
at 7:00 PM in Tampico Village Hall

*Information Attached or Previously Received Through Clerk’s Office