20160525 Public Workshop

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

MAY 25, 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.         Parking

                        None

            b.         Budget

1. Award Extraordinary Unspecifiable Services Contract – Secondary Scum Pit Pump Failure – Water Pollution Control Facility

2. Award Contract – Pipe, Appurtenances, and Service Materials – Ridgewood Water

3. Award Professional Services Contract – Animal Control Services and Water Fowl Management

4. Change Order #1 – Furnish and Install Control Valves to Various Locations – Ridgewood Water

5. Final Additional Award of Contract – Pipe, Appurtenances and Service Materials for Water Works Supply Company - Ridgewood Water    

6. Authorize Refunding Bond Issue

                                            

               c.         Policy

                           None

                          

               d.         Operations

              

1. Authorize Mailing of Estimated Third Quarter Tax Bills

                                                  

   7.         Manager’s Report

   8.         Village Council Reports

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

   10.       Resolution to go into Closed Session

   11.       Closed Session

               Legal – Valley Hospital – CRR Lawsuit

   12.       Adjournment