AGENDA


Public Works Committee - Corrected
Tuesday, January 8, 2008 6:00 PM
Robert E. Jones Municipal Building
17 West Main Street
Danville, IL 61832


1. Call to Order – Roll Call

2. Approve Minutes of the Regular Meeting of December 11, 2007 and Special Meeting of December 18, 2007

3. Approve Agenda

4. Audience Comments

5. Chairman’s Comments

6. Closed Session

7. Approve Payrolls for January 4, 2008

8. Approve Vouchers Payable for January 8, 2008 and Special Vouchers Payable for January 8, 2008

9. Public Transportation – Dick Brazda, Director
A. Items of Information
1) Monthly Recap for December 2007

10. Public Works – Doug Ahrens, Director
A. Resolution: Authorizing a Cash Flow Line of Credit for Motor Fuel Tax
B. Resolution: Approving the Termination of Agreements with Aqua Illinois Regarding Service Fee Billing and Collections, and Implementing an In-house Billing and Collection System
C. Accept and Place on File: Motor Fuel Tax Audit for 2006
D. Items of Information
1) H & L Landfill Update

11. Committee Members’ Comments

12. Adjournment