Board of Trustees Regular Meeting Tuesday, August 20, 2024 07:00 PM Hamburg Township Hall Board Room

CALL TO ORDER

PLEDGE TO THE FLAG

ROLL CALL OF THE BOARD

CALL TO THE PUBLIC

CONSENT AGENDA

• 1.8-8-2024 2:30 Board of Trustees Meeting Minutes

• 8-8-24 230 Board of Trustees Regular Meeting Minutes.pdf (0.13 MB)

• 2.Approved MUC Minutes - July 10, 2024

• Approved MUC Minutes July 10 2024.pdf (0.42 MB)

• 3.Public Safety Monthly Report July, 2024

• Public Safety Monthly Report July 2024.pdf (0.11 MB)

• 4.DPW Monthly Report - July 2024

• DPW Monthly Report - July 2024.pdf (1.01 MB)

• 5.Bills List 08.20.24

• Bills List 08.20.24 All Payment Methods.pdf (0.14 MB)
• ACH-EFT ADDED AFTER MEETING 08.08.2024.pdf (1.28 MB)

APPROVAL OF THE AGENDA

UNFINISHED BUSINESS

CURRENT BUSINESS

• 6.Proposed text amendments (PZTA24-0002) to Zoning Ordinance Article 3, Section 36-429, Elderly Cottage Housing Opportunity (ECHO) Planned Unit Development

• Sec._36_429.___Elderly_Cottage_Housing_Opportunity__ECHO__Planned_Unit_Development__intent. - Redline_06192024.pdf (0.16 MB)
• LivCountyPlanningCom.pdf (7.83 MB)
• PC Meeting Minutes -6-19-2024 DRAFT.pdf (0.11 MB)

• 7.DPW Part Time On-Call Stipend Increase Recommendation

• DPW Part Time On-Call Stipend Increase Recommendation.pdf (0.24 MB)

• 8.Election Inspector Pay

• MEMO 8-20-24 mtg.pdf (0.10 MB)
• 7-15-24 930 Elections Commission Minutes.pdf (0.13 MB)

• 9.Board Room Audio Improvements

• Board Room Audio Improvements.pdf (0.41 MB)

• 10.Huron River Tree Removal RFP

• ITEM-Staff-Huron River Tree Removal Memo.pdf (0.16 MB)
• RFP for Huron River Tree Trimming Removal Services -FINAL VERSION 7-29-2024.pdf (0.51 MB)
• Bid Tabulation - Huron River Tree Trimming Removal Services.pdf (0.16 MB)

• 11.Administration Policy Update

• 12.Finance Control Book April 2024

• FCB Apr 2024 - reduced for packet.pdf (1.27 MB)

CALL TO THE PUBLIC

BOARD COMMENTS

ADJOURNMENT