AGENDA - MINONG VILLAGE BOARD
JANUARY 3 , 2012
MINONG VILLAGE HALL - 6:00 P.M.

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Minutes
5. Treasurer's Report
6. Northwood Charter School Presentation
7. Correspondence
8. MSA Projects
   1. Railroad Street
   2. Discussion of Change Order #2 matters
9. Police, Health & Licenses
   1. December Police Report
   2. NPP ( Keith & Dennis)
   3. Robinson Property
10. Parks, Recreation, Public Property & Planning Commission
    1. Hall Rental & Cleaning
    2. Housing Authority Resignation & Appointment
    3. Senior Citizen Center
11. Fire & Ambulance
12. Streets & Alleys
    1. Sign Plan
13. Utilities
    1. Cross Connection Program & Ordinance
    2. Line Tracer
14. Finance, Insurance & Personnel
    1. Resolution amending 2011 Budget
    2. CDBG-PFED Checking Account
15. December Landfill Report
16. Vouchers
17. Adjourn

Village requests persons requiring assistance, to enable attendance and participation, to provide at least 24 hour notice