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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 09/09/2003 - (2) 9� COMMITTEE OF THE WHOLE September 9, 2003 7:35 p.m. Council Chambers Ot. r Present: C. Johnson, Mayor N. Czarnik, Village Trustee B. Dill, Village Trustee P. Feichter, Village Trustee S. Lissner, Village Trustee C. Prochno, Village Trustee J. Petri, Village Trustee Absent: None Staff: G. Parrin, Village Manager R. Rummel, Assistant Village Manager P. Vadopalas, Asst. to the Village Manager G. Knickerbocker, Village Attorney Press: R. Boykin, Daily Herald Chamber of Commerce "October Fest" The consensus of the Committee was that all Village Board members will attend this event. Water Tower Lease Agreement The consensus of the Committee was to proceed with the Data Flo agreement and wireless program as recommended. September 2003 "Villager Newsletter" The consensus of the Committee was as follows: • To approve the draft articles with minor revisions; • To add the Community Spirit Award Application; • To add information about Channel 6 operations; • To add information about Salt Creek Streambank Stabilization program, and • To revise the Alexian Brothers expansion article. 501h Anniversary Committee The consensus of the Committee was as follows: • To establish a 50`h Anniversary Sub-Committee under the Special Events Committee; and • To seek volunteers for the committee in the next residential newsletter. The meeting adjourned at 7:50 p.m. c: Mayor & Board of Trustees, Village Manager, Assistant, Village Manager, Assistant to the Village Manager, Village Clerk, Department Heads, Village Attorney,