AGENDA

REGULAR MEETING

Monday March 13, 2006

6:30pm

Village Hall

SWEARING IN OF NEWLY ELECTED OFFICIALS

CALL TO ORDER

ROLL CALL

1. Approval of Agenda

2. Organization of Governing Body

3. Appointment of Village Clerk

4. Appointment of Deputy Clerk

5. Resignation of Trustee Davis

6. Appointment of Trustee to replace Trustee Davis

7. Swearing In of New Appointments

8. Approval of Minutes for February 14, 2006

9. Approval of Accounts Payable

10. Vote on Dawson Water Project

11. Approval of 2005 Audit

12. Audit Finding Retirement Fund

13 Resolution 2006-12 Budget Increase General Fund Sale of CCNG

14. Resolution 2006-13 Budget Increase Fire Fund

15. Active Boards — Water Board, Planning Board and Cemetery Board

16. Inactive Boards — Lodgers’ Tax and Parks and Recreation

17. Village Attorney

18. Letter to State regarding the intersection of Highway 48 and Main Rd.

19. Set dates for budget workshops

Adjourn

ATTEST

Shirley Pavlovic, Deputy Clerk