Village of Malta Board of Trustees met May 24.
Here is the agenda provided by the board:
1. CALL TO ORDER - PLEDGE OF ALLEGIANCE
2. CITIZEN’S/GUEST HEARING
3. CONSENT AGENDA - ACCEPT MINUTES
a. Village Board Meeting, April 12, 2023
b. Seedling Project Meeting, April 12, 2023
4. POLICE REPORT
a. Monthly Report
5. COMPTROLLER’S REPORT
a. Financial Reports - List of Expenditures
6. COMMITTEE REPORTS
a. Malta Seedling Committee
7. UNFINISHED BUSINESS
a. Annual Appropriation Ordinance - Ordinance appropriating for all general purposes for the Village of Malta beginning May 1, 2023 and ending April 30, 2023
8. NEW BUSINESS
a. Braniff Communications
i. Accept Annual Preventative Maintenance Agreement
ii. Quotation - connect existing tornado siren to electric service (service line to siren not included)
iii. Quotation - Additional Siren
b. Tax Computation Report DeKalb County District 68 Malta
c. Business District Adams Street Closure Discussion
d. North Drainage Retention Area
i. Abandon small pond, WBK Engineering and Dept. of Natural Resource
ii. Design Engineering for automatic outfall installation
e. Demolition Bid Estimate Bob Kyler Excavating- parcel 23-158-006 (Old Post Office)
f. Electrical Estimates Electronic Service Lines
g. Tax Increment Financing Extension - Set special meeting date with Kathleen Field Orr to discuss extension requirements.
9. ADJOURNMENT
https://www.villageofmaltail.com/_files/ugd/b335a7_c05d900ebd324657b4e5199d86802196.pdf
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