VILLAGE OF MORRICE

REGULAR COUNCIL MEETING

Morrice Village Hall

AGENDA

November 8, 2016

6:00 p.m.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Additions / Deletions to the Regular Agenda

5. Guest Comments on Agenda Items

6. Approve Agenda

7. Approve October 25, 2016 Minutes

8. Special Guests – DDA – Beth Andrus and Lisa Harding

9. Committee Reports

9.1 Personnel / Police / Transfer Station / Insurance / Retirement

9.2 DPW / Municipal Buildings / Park

9.3 Street / Sidewalks / Newsletter / Web Site

9.4 Sewer / Codes

9.5 Zoning / Ordinances / Annex / 425 / DDA

9.6 SSESA

9.7 Homecoming

9.8 Budget

10. Unfinished Business

10.1 State Infrastructure Bank (SIB) Loan Information / Roads

10.2 Consider Five Member Board

11. New Business

11.1 CTVRS – Certification of Accountability and Transparency – Due 12/01/16

11.2 Disposal of Old Office Equipment

12. Review Financial Statements

13. Pay Bills

14. Announcements/Correspondence

15. Guest Comments

16. Adjourn