Town Council Meeting Agenda

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Huntertown Utility Service Board Meeting Agenda

Monday, December 2, 2019  5:00 p.m.
Huntertown Town Hall

Call to order with Pledge of Allegiance

Approval of Minutes
   November 4, 2019 - Regular Meeting

Approval of Water/Sewer Claims
   November 18, 2019
   November 25, 2019
   December 2, 2019

New Business   

  - 2020 Attorney/Engineer Agreements
  - Job Description revisions
  - 2020 truck purchase
  - 2020 Meeting Schedule

Old Business

Reports:
   Ryan Schwab - Clerk Treasurer
      - 2020 USB Budget
      - Cyber Liability Insurance
   Beth Shellman - Town Manager
   Derek Frederickson - Engineering Resources
      - Lima Road Water line
      - Woods Road Sanitary force main

Open Floor for Public Comment
   Please keep comments to 3 minutes

Adjournment 

Next Utility Service Board Meeting is Monday, January 6, 2020, at 5:00 pm

Please Note: Agenda items listed are those reasonably anticipated. Not all items listed may necessarily be discussed, and other items not listed that may be brought up for discussion.

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Huntertown Town Council Meeting Agenda

Monday, December 2, 2019  6:00 p.m.
Huntertown Town Hall

Call meeting to order with the Pledge of Allegiance

Public Hearing - Yates Annexation

Approval of Meeting Minutes
   - November 25, 2019 - Regular Meeting
Approval of General Claims

New Business:

   - Huntertown Ordinance 19-006 - Communities of Talons Reach Annexation (consider/adopt)
   - Huntertown Resolution 19-022 - Personnel Policy revisions
   - Job Description Revisions
   - Twin Eagles Involuntary Annexation
   - 2020 Truck purchase
   - Liquid De-Icer on-site storage tank purchase

Old Business:

   - 2020 Attorney/Engineer Contracts

Reports:

   Council Members
   Kevin Surface - Resource Officer
   Ryan Schwab - Clerk-Treasurer
   Beth Shellman - Town Manager
   Derek Frederickson - Town Engineer
      - Kell Road Bridge Project
      - Pavement Asset Management Plan

Public Comments - Please keep to 3 minutes

Adjournment

Reminders: Next Town Council Meeting is Monday, December 16, 2019, at 6:00 pm

Please Note: Agenda items listed are those reasonably anticipated and may be discussed at the meeting. Not all items listed may necessarily be discussed and there may be other items not listed that may be brought up for discussion.