POSTED at Village Hall on 11/26/03 at 12:00 Noon

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from November 10, 2003, November 13, 2003 and November 17, 2003 meetings as presented

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

∙ Presentation
∙ Other Business

CLERK

∙ No Written Report
∙ Other Business

ADMINISTRATOR

5.) Communications

6.) Citizens Wishing to Address the Board

George Close

7.) REPORTS OF STANDING COMMITTEES

PLANNING, ZONING AND BUILDING: CHAIRMAN: TURNER ; PORCH, LARSON

∙ No Written Report
∙ Other Business

INDUSTRIAL, RETAIL, REDEVELOPMENT, CIVIC AND COMMUNICATIONS: CHAIRMAN: PORCH; CAULFIELD, TURNER

∙ No Written Report
∙ Other Business

FINANCE AND ADMINISTRATOR: CHAIRMAN: CAULFIELD; PORCH, HANSON

∙ Authorize payment of invoices over $10,000
∙ Authorize payment of remaining accounts payable as presented by the Village Treasurer
∙ Authorize payment of $2500.00 from the Antioch Clock Tower Fund to Seater Construction Company for soil boring tests at the site
∙ Approve manual checks written to date
∙ Other Business

PUBLIC SAFETY, PUBLIC WORKS AND UTILITIES: CHAIRMAN: HANSON; PIERCE, LARSON

∙ No Written Report
∙ Other Business

PARKS AND LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

∙ No Written Report
∙ Other Business

ENGINEERING AND SENIOR SERVICES: CHAIRMAN: PIERCE; CAULFIELD, LARSON

∙ Proposal for Professional Engineers Services related to reviewing the draft Sequoit Watershed Floodplain Study and Mapping project
∙ Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

∙ No Written Report
∙ Other Business

9.) ADJOURNMENT

No vote may be taken on any item which has not been listed on the Agenda for the meeting. Any matter not specifically listed on this Agenda, or brought up under "Other Business" may be discussed by Board members at this meeting, but a vote on the matter shall be postponed until the next Board meeting.