Date: August 18, 2016
Pledge of Allegiance
I. 7:00 PM – Call to Order
Roll Call / Introductions
Approval of July 21, 2016 regular meeting minutes.
II Read Agenda
Deputy Mayor Kallusch Trustee Eckberg
Trustee McDowell CEO Druschel
Police Officer Mackin
IV. Public Comments
V. Old Business
VI. New Business
A. Water adjustment for a broken meter/Lewandowski
B. American Red Cross Shelter Agreement.
C. Key Bank purchase of First Niagara. LNB municipal options.
D. Surplus 2007 Ford 250 pickup.
VII. Clerk Treasurer
A.Bills- Approve payment of claims 8-1 through – 8-52 for a total of $93,374.53; General/Highway $37,038.48; Water $19,129.96; Wastewater $37,206.09.
VIII. Other Business
Motion to adjourn
IX. Next scheduled regular board meeting, Thursday, September 15, 2016 at 7:00 PM