DECEMBER 1, 2014 BOARD MEETING AGENDA

1. CALL MEETING TO ORDER. 2. ROLL CALL. 3. MINUTES. __________ MADE A MOTION TO DISPENSE WITH THE READING OF THE MINUTES AND APPROVE AS PRESENTED. ________ SECONDED THE MOTION. 4. TREASURER'S REPORT. 5. PAY BILLS. __________ MADE A MOTION PAY THE BILLS AS PRESENTED. __________ SECONDED THE MOTION. 6. COMMITTEE REPORTS: A. FINANCE AND AUDIT COMMITTEE - JASON B. POLICE AND LIQUOR COMMITTEE - DAVE C. WATER AND SEWER COMMITTEE - LONNIE D. STREETS AND LIGHTS COMMITTEE - RICK 7. POSSIBLE CLOSED SESSION TO CONSIDER THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF THE VILLAGE OF COLFAX EMPLOYEES. 8. OLD BUSINESS: 1. DISCUSSION AND POSSIBLE APPROVAL FOR WATER DEPARTMENT PURCHASING NEW CHLORINATOR. 2. DISCUSSION AND POSSIBLE APPROVAL FOR WATER DEPARTMENT PURCHASING NEW RE-OX EQUIPMENT. 3. DISCUSSION AND APPROVAL OF 2014-15 TAX LEVY. 9. NEW BUSINESS: DISCUSSION AND APPROVAL OF "RAPID RESPONSE" TRAINING FOR POLICE DEPARTMENT IN CONJUNCTION WITH RIDGEVIEW SCHOOL DISTRICT ON DECEMBER 3RD AND 4TH. 10 PUBLIC COMMENTS.