VILLAGE OF CARTHAGE

BOARD OF TRUSTEES

G. Wayne McIlroy, Village President

Sherry L. Sears, Clerk/Treasurer

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Website:  villageofcarthageny.com

AGENDA

MEETING OF FEBRUARY 15, 2010 – 7 P.M.

Pledge of Allegiance to the Flag.

Approve minutes of the February 1, 2010 meeting.

Public Forum:

Public Hearing:

7:10 Amend Chapter 135 of the Village Code

7:15 P.M. CDBG Small Cities Community Development Block Grant Program

Correspondence:

a)  Carthage Little League                                 Re:  Ball Fields

b) John McHugh, EDCC/CIDC                        Re:  EDCC Annual report        

Old Business:

a) Carthage Free Library

b) Discussion on the property located at 358 South James Street

New Business:

a)  Authorize the clerk to sign the bond financing contract with Municipal Solutions, Inc.

b) Approve payment to Painting Etc. Inc. in the amount of $6,624.00 for the 2008 CDBG home preservation program.

c)  Approve payment to Angus Construction in the amount of $15,120.00 for the 2008 CDBG home preservation program.

d)  Authorize the Clerk to transfer funds for account balancing

e)  Approve the payment of bills and payrolls.

f)  Attorney Gebo update

g)  President McIlroy update.

h)  Liaison reports and comments.

i)  Media questions.

Executive Session:

Collective Bargaining

Adjourn:

Sherry L. Sears, Village Clerk