APPROVAL OF MINUTES - January 21, 2010 and February 4, 2010 Special Meeting

INTERNAL AUDITOR’S REPORT

TREASURER’S REPORT - January 2010

FINANCIAL REPORT - January 2010

BILLS TO BE APPROVED FOR PAYMENT - January 2010

COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW

Streets - Eric Geurts, Chair

Drainage - Ben Chase, Chair

Drainage way from E. Main south of Boundary

Circle Lane

Water - Nydra Owen, Chair

Well #4 refurbishment

Credit Report

Health, Beautification & Welfare - Rowana Robles, Chair

Approval of donations for VMP

Community Development - Johnalee Alwes, Chair

Sewer Plant Study, development of land/Facility Plan

Public Meeting w/ Economic Development Council

EMA issues/Purchases/NIMS Courses

Police - Natasha Owen, Chair

Stray animal capture/storage facility

Purchase of video recorder/microphone

Authorization for release of information form

Upgrade service plan for squad computer

Legal - Mark McGrath, Attorney

Nuisance Properties/Nuisance Ordinance

114 W. Main

309 N. Division

Open Meetings Act Officer

Approval of Arcade/Coin Operated Machine Business License

Animal Control Intergovernmental Agreement w/ McLean County

Approval of Ord. 02-10: An Ordinance amdnding the Village of Stanford Municipal Code to provide amendments relating to reading water meters for the use of the Village Waterworks System. 

Purchase of new monitor for Village Hall

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)