APPROVAL OF MINUTES - July 16, 2009

TREASURER’S REPORT - July 2009

FINANCIAL REPORT - July 2009

BILLS TO BE APPROVED FOR PAYMENT - July 2009

PRESENTATIONS - John Grimes, CPA - Audit

 Steve Myers, Farnsworth Group - Accept the Facilities Plan for review.

PUBLIC CONCERNS - Jim Sharp, 110 E. Boundary (see Legal)

Charlie Driggers, Golf Cart Permit (see New Business)

COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW

Streets - Eric Geurts, Chair

Sidewalk replacement

Repair of Chevy Pickup

Drainage - Ben Chase, Chair

Drainage way from E. Main south of Boundary

Water - Nydra Owen, Chair

Well #4 refurbishment

Health, Beautification & Welfare - Rowana Robles, Chair

Approval of donations for VMP

Community Development - Natasha Owen

Sewer Plant Study, development of land

EMA Issues/Purchases of batteries, rain gear and identifiers

President Pro-Tem Census Proclamation

Police - Natasha Owen

Police Department reconstruction

Legal - Mark McGrath, Attorney

Nusiance Properties

114 W. Main

110 E. Boundary

309 N. Division

Executive Session Minutes

ADA requirements for Village Hall

Purchase of Modular Building for PD or Village Hall

Agreement w/ Allin Township Road Dist. to fix tile on Stringtown Rd.

Corporate Banking Resolution

Golf Cart permits

Approval of Frosty Treats Peddler Permit

Possible Ordinance for arcade/coin operated machine regulations

POSSIBLE EXECUTIVE SESSION: Regarding Personnel, Employment, Litigation, Sale or Purchase of Village Property or Discussion of Past Executive Session Minutes (for consideration and action)

A. Possible Action on items discussed in Executive Session - (for consideration and action)