VILLAGE OF TAMPICO – AGENDA OF MARCH 4, 2014 – REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall
2) Approval of February 18, 2014 Regular Meeting Minutes*

3) REMARKS FROM GUESTS:
a. William E. Holt, PLS/Norwest Surveying Services, Inc. – Hostetler Addition Approve Resolution No. R08-14-03-04 to Accept Plat as Attached
b. Rock River Energy Services, Co. – Municipal Aggregation Supplier Contract – Ascertain Current Rates and Approve New Agreement

4) UNFINISHED BUSINESS:
a. RCC – Status – Rate Schedule
b. Approve Adoption of State Life Safety Code Ordinance No. O09-14-03-04
c. Status / Update on South Main Place Sewer Project – DCEO Grant
d. Safe Routes to School / Grant – Status
e. Review Project Plans / 2014-2015 FY Budget*
f. Discuss Changing Village Ordinance – “Animals” Chapter 6.04.005

5) NEW BUSINESS:
a. Determine the Availability of Surplus Funds in Water Department & Approve Permanent Transfer of Such Surplus to General Corporate Fund Checking
b. Determine the Availability of Surplus Funds in Sewer Department & Approve Permanent Transfer of Such Surplus to General Corporate Fund Checking
c. Consider / Approve Donation to Whiteside County Public Transportation
d.
e.
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6) Reports of Village Officials – Recreation Board – Historical Preservation Committee
7) Communications
8) Closed Session to Discuss the 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 5ILCS 120/1 and the Illinois Open Meetings Act
9) Presentation of Bills to Be Paid*
10) Adjournment – Next Regular Meeting will be Tuesday, March 18, 2014 at 7:00 PM in Tampico Village Hall.

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