Written on 29 January 2016.

20160203 - Village Council Public Workshop

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

FEBRUARY 3, 2016

1.7:30 pm – Call to Order – Mayor

2.Statement of Compliance with Open Public Meeting Act

Mayor: “Adequate notice of this meeting has been provided by a posting on the bulletin board in Village Hall, by mail to the Ridgewood News, The Record, and by submission to all persons entitled to same as provided by law of a schedule including the date and time of this meeting.”

3.Roll Call – Village Clerk

4.Flag Salute/Moment of Silence

5.Public Comments (Not to Exceed 5 Minutes per Person - 30 Minutes in Total)

6.Discussion:

a.Budget

1. Award Contract – Horticultural Supplies

2. Award Contract – Computers, Network Appliances and Security Hardware

3. Award Contract – Printing for Municipal Election

4. Award Contract – Emergency Purchase – Polyphosphate Pumps

5. Award Contract – Concession Service at Graydon Pool

6. Budget Reserve Transfers

7. Capital Budget – Paving

8. Temporary Emergency Appropriation – Capital Improvement Fund

9. Temporary Capital Budget - Paving

b.Policy

1. Healthbarn - Irene Habernickel Family Park

c.Operations

1. Authorize Shared Services Agreement – Child Health Conference

7.Review of February 10, 2016 Regular Public Meeting Agenda

8.Manager’s Report

9.Council Reports

10.Public Comments (Not to Exceed 5 Minutes per Person)

11.Resolution to go into Closed Session

12.Closed Session

A. Personnel – Appointments to Boards/Committees

B.Personnel/Contract Negotiations – Police Negotiations

B.Legal – Valley Hospital

13.Adjournment

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20160203 - Village Council Public Workshop

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