VILLAGE OF NORTH BALTIMORE COMMITTEE OF THE WHOLE - MARCH 12, 2013 - AGENDA

I. Call to order at 5:45 PM for the Finance and Technology Committee. Aaron Patterson, chair, Leslee Thompson and Bill Cameron members.

A. Budget Update

B. CCA Representative/CCA Update

II. Public Works Committee. Leslee Thompson chair, Jeff Bretz and Bill Cameron members.

A. No Business

III. Call to order at 6:15 PM for Public Safety Committee. Janet Goldner chair, Jeff Bretz and Greg Waaland members.

A. Discussion of EMS options for the village.

B. Eric Larson Wood County Hospital Representaive

IV. Call to order at 6:45 PM for the Public Utilities Committee. Greg Waaland chair, Janet Goldner and Aaron Patterson members.

A. Update on Phase II of the sewer separation project.

B. Diesel Fuel Tank

C. Clearwell THM Project Update

V. Call to order at 7:15 PM Economic and Community Development Committee. Jeff Bretz, chair, Leslee Thompson and Janet Goldner members.

A. Sidewalk Ordinance

VI. Call to order at 7:30 PM for the Personnel, Policy and Ordinance Review Committee. Bill Cameron, chair, Aaron Patterson and Greg Waaland members.

A. Policy Review I

VII. Mayor’s Items

A. Communication Costs for the Village

B. Backup Server

C. Parks Grant

VIII. Tree Commission