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BOT Work Session Agenda 10/18/2010
Discussion of Topics
Work Session – October 18, 2010
Regatta Conference Room
5:30 p.m.

Action Item:

  • Authorization for a lease-to-purchase agreement for the Aerial Fire Apparatus under as awarded under contract 2010-07.
Work Session:

  •                 Executive Session – Executive Session to discuss confidential matters
        regarding personnel, collective bargaining and negotiations, and matters that           are the subject of ongoing litigation.

Work Session Discussion and Policy Items:

1.      Cost Proposal by BFJ for preparation of zoning text amendments.
2.      Discussion of Re-zoning text amendments with Frank Fish from BFJ.

3.      Declaration of elected and appointed official hours (not necessary for anyone who is not taking the pension time, or whose time including leave time is reported and tracked).

4.      DCJS grant for court records, and other court facility improvements.

5.      Discussion of reallocation of FEMA $125,000 grant ($41,667 Village match).

6.      Discussion of re-enacting the Taxi Voucher Program.