Village Council Meeting

VILLAGE OF SOUTH AMHERST SPECIAL MEETING February 12, 2024 PUBLIC HEARING 6:45 p.m. 2024 Permanent Appropriations REGULAR MEETING AGENDA February 12, 2024 CALL TO ORDER 7:00 p.m. LORD’S PRAYER AND PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA February 12, 2024 APPROVAL OF MINUTES January 22, 2024 VISITORS EXECUTIVE SESSION Personnel MAYOR Appointment(s) NOPEC Equipment Sign-out SOP Blessing Box IRG ideas LAW DIRECTOR FISCAL OFFICER Payment Listing 1/19-2/8/24 Financial Reports: Fund Summary, Revenue Summary, Appropriation Summary January Mayor’s Court Fireproof Cabinets RECORDS CLERK Inspector Contracts OML – Member Contribution Monthly Construction Report UTILITY ADMINISTRATOR Clerk Outstanding Accounts Fire Hydrants Consumption Report DEPARTMENTS Fire Police BOARDS Cemetery Park COMMITTEES Bldg.& Grounds Exterior Door – Village Hall Electronic Sign Gates: Service Garage, Gas Pumps Painting Street-Sidewalk-Service Audit/ Finance Ordinance Safety Community & Economic Development Administrative SOP Equipment ORDINANCE Ordinance No. 1798-23 Cancellation of SAFEbuilt Contract RESOLUTION Resolution No. 723-24 Sandstone Joint Ambulance District Agreement w/LifeCare Resolution No. 724-24 NOPEC Acceptance Resolution No. 725-24 Regional Inspection Services Resolution No. 726-24 Unfit for Public Use – Ferris Mower APPROPRIATION Appropriation No. 309 Transfer to Fund 4901 – OPWC Loan Payment Appropriation No. 310 2024 Permanent Appropriations Appropriation No. 311 Transfer to Fund 4907 – FEMA 2020 MISCELLANEOUS Senior Grant Newsletter ADJOURNMENT