TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: NOVEMBER 1, 2010 MONDAY
PLACE: TOWN HALL
TIME: 7:30 P.M.
AGENDA
1. CALL TO ORDER
A. Moment of Silence
B. Pledge of Allegiance
C. Establishment of Quorum
2. CONSENT CALENDAR
A. Approval of Previous Minutes
B. Approval of October 2010 Payroll and Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. WATER PROJECT UPDATE (I)
A. Jesse Cowger, P. E. – Varela & Associates, Inc. – Mapping Water
System
B. Engineering Services Agreement Amendment #7
5. PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS (A)
A. Public Hearing: Ad Valorem Tax, Monday, November 1, 2010,
Town Hall, 7:30 p.m.
1. Ordinance #10-718: Ad Valorem Tax for 2011 Budget
B. Public Hearing: 2011 Final Budget Set for November 15, 2010,
Town Hall, 7:30 p.m.
C. Set Public Hearing for December 6, 2010, Town Hall, 7:30 p.m.
1. Water Use Efficiency Forum
2. 2010 Budget Amendments
6. WASTEWATER PROJECT – ERIC SMITH, P.E. – ERLANDSEN (A)
A. Agreement for Professional Services
7. 2010 IACC FUNDING CONFERENCE (I)
8. 2011 TOWN OF WATERVILLE LEGAL HOLIDAYS (A)
9. DANNY HAMILTON – HORSES ON MAIN STREET FOR THE CHRISTMAS TREE LIGHTING CEREMONY (D)
10. COMMITTEE REPORTS (I)
11. MAYOR’S REPORT (I)
A. Advertisement for Council Position #5.
B. Fall Community Brush Clean Up Day Thanks Volunteers: Ed & Linda Daling,
Eileen Bone, Bob Borders, Ken Borders, Amon Vickery, Gert Snyder, Bob Jones, Roi Deich, Marsha Peterson.
C. General Election, Tuesday, November 2, 2010.
D. Town Hall Closed Thursday, November 11, 2010, for Veteran’s Day.
E. Badger Mt. Ski Gala to be Held at NCW Fairgrounds, Community Hall, Saturday, November 20, 2010, 5:00 p.m. Tickets on Sale at Town Hall @ $20.00 Each
F. P. E. O. Bake Sale to be Held at Town Hall, Monday, November 22, 2010, 9:00 a.m. – 1:00 p.m.
NEXT MEETING – MONDAY, NOVEMBER 15, 2010
7:30 P.M.
(I) Information (A) Action (D) Discussion
