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Village of Rochester Board of Trustees met February 12.

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Village of Rochester Board of Trustees met Feb. 12.

Here is the agenda provided by the Board:

Call to Order

Pledge of Allegiance

Roll Call

1. Approval of minutes: Suerdieck

Regular Board Meeting – January 8, 2018

2. Approval of Bills: Suerdieck

Monthly Financial Statements and Bills

3. Announcements and Presentations:

Motion to hire Grant Fitzsimmons as a Part-time officer for the Rochester Police Department

Swear in Grant Fitzsimmons as a Part-time officer of the Rochester Police Department

Teen Court Presentation

Lions Club Presentation by President John Hill to the Rochester Police Department

4. Public Forum: Welcome Citizens and Guests to the Rochester Village Board meeting. This is the time during the meeting that the Public

is allowed to participate and address the Village Board. If you have difficulty hearing, please let the President know.

5. Committee Reports:

Sparks Committee Munroe

Water/Sewer Committee Hendrickson

6. Old Business:

7. Public Works Superintendent’s Report: Folder/Summers

8. Rochester Police Chief Report: Bragg

9. Village Manager’s Report: Elderton

10. New Business:

· Ord 18-03 Amending The Village Subdivision Code To Remove Regulations On Certain Streets

· Ord 18-04 Authorizing The Disposal Of Certain Items Of Personal Property

· Ord 18-05 Authorizing The 2018 Contract Between Andrew Cornett And The Village Of

Rochester

· Ord 18-06 Adopting A Cannabis Policy For The Village of Rochester

· Res 18-02 Authorizing The President To Sign A Letter Of Intent From IDOT For Rt29 And West Main Street

· Motion Approving Kuhn & Trello 2018 Agreement For Professional Sevices Retainer Contract

11. Executive Session – (If Necessary)

12. Action on Executive Session Items - (If Necessary)

Upcoming Dates to Remember: (some meetings are tentative and could change, but will have the proper 48 hour posting notice)

· February 26, 2018 Public Forum @7:00 pm Alternative Water Source

· February 28, 2018 Streets Committee Meeting

· February 29, 2018 Water & Sewer Committee Meeting

Adjournment

http://rochesteril.org/Websites/rochesteril/images/Agendas/2018/Board%20Agenda%202-12-18-2.pdf