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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 11/15/2005 - 2006 VB AND FIN AND ECD COUNTER SCHEDULES/MEDICARE D 05 TAX LEVY COMMITTEE OF THE WHOLE 11/15105 6:25 p.m. Present: C. Johnson, Mayor S. Lissner,Village Trustee J. Petri, Village Trustee P. Feichter, Village Trustee N. Czamik, Village Trustee B. Dill,Village Trustee C. Prochno,Village Trustee Absent: NONE Staff: R. Rummel, Assistant Village Mgr M. Roan,Assistant to the Mgr. G. Knickerbocker,Village Attorney C. Tromp, Director of Finance M. Cavallini, Director of Health &Community Services Reporters: NONE 2006 Village Board Meeting &Finance and Engineering Counter Schedules Following a brief discussion, the consensus of the Committee was to adopt the Assistant Village Manager's recommendation for the 2006 calendar year Village Board meeting and Finance and Engineering Counter schedules. Multifamily Solid Waste Contract Following a lengthy discussion, the consensus of the Committee was to approve the 5 year multi- family solid waste contract with Waste Management,which includes rate modifications of 2.5%on the hauling rate effective November 1, 2005 and no more than 2.5%on the hauling rate in 2008. Medicare Part D Following a brief discussion, the consensus of the Committee was to accept the Personnel Committee's recommendation and adopt Part D of the Medicare program. 2005 Tax Levv Following a lengthy discussion,the consensus of the Committee was to accept the recommended 3.5% increase in the 2005 Tax Levy for the Fiscal Year 2006/2007 Budget. The meeting adjourned at 6:47 p.m. c: Mayor & Board of Trustees, Village Manager, Assistant Village Manager, Assistant to the Village Manager, Village Clerk, All Department Heads, Village Attorney