Village Council Agenda

IN COUNCIL CHAMBERS @ 7:00 pm December 3, 2007

Comments from the Public are welcomed at two different times during the course of the meeting: (1) Comments on items not on the Agenda will be heard under Citizens Concerns, and (2) Comments on all items listed on the Agenda will be heard during Council's consideration of said item. A Sign-In sheet will made available on the small table at the rear of the Council Chambers. Please first write your name and the topic you wish to discuss.

CALL TO ORDER

ROLL CALL

ANNOUNCEMENTS

REVIEW OF THE MINUTES.

Review of the minutes from November 19, 2007

REVIEW OF AGENDA

I. PETITIONS/COMMUNICATIONS
The Clerk will receive and file:
AMP-Ohio Newsletter(s)

OML re: Vacancy and Application List-State Boards & Commissions

OML re: Legislative Bulletin from November 30 th

YS Community Council, Inc. Board Report

WYSO re: Foodbank Donations

EMA re: Pandemic Flu Exercise

Douglas Bailey re: Reappointment Request to EC

Antioch College re: Seeking Co-op Positions

Dimi Reber re: Smart Growth-Energy Forum

Allen County Citizens for the Environment re: AMPGS

MVRPC re: Little Miami Basin Meeting

YS Chamber Newsletter

Board of Elections re: Certification of YS Charter Amendments

YS Chamber re: Third Friday Fling

Victoria Hennessy re: Waste Water Treatment Plant

Brian Chase re: Application-Cable Advisory Panel

Press Release-American Electric Power- 73% Rate Increase-SB221

II. PUBLIC HEARINGS/LEGISLATION (7:10 p.m.)

1 st Reading and Public Hearing Ordinance #2007-19 Prairie States Power Plant,

Emergency

III. CITIZENS CONCERNS (7:50 p.m.)(Clerk will collect Sign-Up Sheets)

IV. SPECIAL REPORTS

V. OLD BUSINESS

Alternative Energy/Coal-Special Meeting Agenda

VI. NEW BUSINESS (8:00 p.m.)

Preliminary Discussion re: 2008 Council Goals

Discussion of Village Legislative Interests

VII. MANAGER'S REPORT (8:20p.m.)

VIII. AGENDA PLANNING

The next meeting of the Council of the Village of Yellow Springs will be held at 7:00 p.m. on Monday, December 17, 2007 Council Chambers, John Bryan Community Center, 100 Dayton Street.

Items for discussion on the Monday, December 17, 2007
Budget Graphs
Temporary Budget/Day-to-Day Expenditures Resolution
Caboose Update

CEMEX Letter from EC

IX FUTURE AGENDA ITEMS

Annual Reports: Commissions, Committees and Boards

Presentations -Bob Brecha/Pat Murphy/NRDC

1 st Reading of Ordinance re: 2008 Annual Appropriations

2 nd Reading of Ordinance #2007-18 AMPGS Base Load (Feb '08)

Economic Development-Task Force

Electric Systems Task Force-Phase 2

Solid Waste Contract

YSA Economic Development Request

Amending Public Records Policy

Personnel Policy Manual-Amending Removal of Office/Council Employees

Annexation

Ordinance re: Control of Demolitions

Guidelines for Utility Resolution Dispute Commission

Fairfield Pike/Polecat Rd Citizen's Petition Update

Marking State Route 68 Bikeway
Conservation Easement-Well fields
Parks & Recreation Master Plan

X. EXECUTIVE SESSION

Personnel-Employment