Village Council Agenda

IN COUNCIL CHAMBERS @ 7:00 p.m. December 17, 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 be made available on the small table at the rear of the Council Chambers. Please 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 December 3, 2007 regular meeting.

REVIEW OF AGENDA

I. PETITIONS/COMMUNICATIONS

The Clerk will receive and file:

AMP-Ohio Newsletter(s)

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

1 st Reading of Ordinance #2007- Temporary Budget

Resolution #2007- Day-to-Day Expenditures

Resolution #2007- Legislative Issues

III. CITIZENS CONCERNS (7:20 p.m.) (Clerk will collect Sign-Up Sheets)

IV. SPECIAL REPORTS

Accessibility Committee Report

Village Solicitor-Open Meetings/Sunshine Laws

V. OLD BUSINESS (7:30 p.m.)

Caboose Update

Review of Goals for 2008

January 15 th Meeting Update - Energy

VI. NEW BUSINESS (8:45 p.m.)

Budget Graphs

VII. MANAGER'S REPORT (9:00 p.m.)

VIII. STANDING REPORTS (9:10 p.m.)

Village Mediation Program

Community Council

Environmental Commission (on file)

Human Relations Commission

Library Commission

Cable Advisory Panel (on file)

Chamber of Commerce (on file)

Reg. Planning & Coord. Com. Greene Cty.

Planning/Bike Comm./N. Gateway Commission (on file)

Miami Valley Regional Planning Commission (on file)

 IX. AGENDA PLANNING The next meeting of the Council of the Village of Yellow Springs will be held at 7:00 p.m. on Monday, January 7, 2008 in Council Chambers, John Bryan Community Center , 100 Dayton Street .

Items for discussion on Monday, January7, 2008:

Goals for 2008

X  FUTURE AGENDA ITEMS

Annual Reports-Commissions, Committees and Boards (Jan/Feb '08)

Presentations -ESTF/AMP-Ohio/NRDC (Jan 15)

1 st Reading of Ordinance re: 2008 Annual Appropriations (Dec/Jan)

2 nd Reading of Ordinance #2007-18 AMPGS Base Load (Jan 22)

Economic Development-Task Force

Electric Systems Task Force-Phase 2

Solid Waste Contract

YSA Economic Development Request

Amending Public Records Policy

CEMEX Letter

Caboose Update

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

XI. EXECUTIVE SESSION

Personnel-Employment

XII. ADJOURNMENT (9:20 p.m.)