VILLAGE OF NORTH HUDSON FINANCE & PERSONNEL COMMITTEE MEETING AGENDA (6 p.m., Sept. 4, 2012)
1. Call to order; roll call.
2. Minutes: Regular Finance & Personnel Committee meeting of August 7, 2012, approval requested.
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3. Claims: review & recommendation(s).
4. RiverValley Deer Management Contract for 2012-2013 hunting season, discussion and possible recommendation.
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5. Resolution 2012-08, Post Issuance Debt Compliance Policy & Procedures, discussion and possible recommendation.
6. Resolution 2012-09, Issuance, sale and delivery of General Obligation Refunding Bonds Series 2012A, discussion and possible recommendation.
7. Library funding options, discussion and possible recommendation.
8. Resolution 2012-10 Requesting Application for Exemption from County Library Tax, approval requested.
9. Mandatory direct deposit, discussion and possible recommendation.
10. Shop yards project, discussion and possible recommendation.
11. Repair of the storm sewer catch basin at 631 - 4th St. N., discussion and possible recommendation.
12. New Holland mower repairs or replacement, discussion and possible recommendation.
13. 2011-2012 Snow Removal Contract payment request, discussion and possible recommendation.
14. Salt storage options, discussion and possible recommendation.
15. 2013 Annual Budget update, discussion only.
16. Adjournment.
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Note: Items outlined above may not necessarily be presented in the order listed. The North Hudson Finance Committee reserves the right to modify the agenda presentation accordingly.
