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.