VILLAGE OF COLFAX
BOARD MEETING

MONDAY EVENING
MARCH 7, 2016
7:00 P.M.

A G E N D A

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 to 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. OLD BUSINESS:
1. Update regarding old hardware store building.
2. Discussion and approval of purchasing Christmas Ornaments
3. Discussion and approval of street closure during Soap
Box Derby – Greg Neuhaus
4. Discussion regarding community building
5. Discussion regarding Public Works Truck

8. NEW BUSINESS:
1. Draft of 2016-17 Budget Appropriation

9. PUBLIC COMMENTS:

POSTED: FRIDAY, MARCH 4, 2016 @ 1:00 P.M.