VILLAGE OF NORTH BALTIMORE
COMMITTEE OF THE WHOLE
AUGUST 12, 2014
NOTE: This meeting will be followed by a special council meeting that will begin at approximately 7:30 PM.
I. Call to order at 5:45 PM for the Finance and Technology Committee. Leslee Thompson Chair, Rich Rose and Bill Cameron members.
A. Review of Income Tax proposal
B. Possible 2014 Wastewater budget without debt
II. Call to order at 6:00 PM for Public Works Committee. Art Patterson Chair, Leslee Thompson and Aaron Patterson members.
A. Review of fire house roof bid engineering and the single bid that was rejected by Village Council on 08-05-14
III. Call to order at 6:15 PM for Public Safety Committee. Janet Goldner Chair, Rich Rose and Art Patterson members.
A. EMS Update
B. Discussion of CSX blocking crossings in the village
IV. Call to order at 6:30 PM for the Public Utilities Committee. Bill Cameron Chair, Janet Goldner and Leslie Thompson members.
A. Update on Phase II of the sewer separation project.
B. Best use of the $110,000 (estimated) refund from OPWC
C. Payment of ERU fee by residents not tied into the storm sewer system
D. Consumption Trends
V. Economic and Community Development Committee. Aaron Patterson Chair, Art Patterson and Janet Goldner members.
A. No Business
VI. Call to order at 7:00 PM for the Personnel, Policy and Ordinance Review Committee. Rich Rose Chair, Bill Cameron and Aaron Patterson members.
A. Discussion of draft policies distributed to council at the 08-05-14 meeting
VII. Mayor’s Items 7:15
As deferred form 08-05-14 regular meeting
VIII. Tree Commission