AGENDA

Public Works Committee
Tuesday, January 13, 2004 6:00 PM
Robert E. Jones Municipal Building
17 West Main Street
Danville, IL 61832

1. Call to Order – Roll Call


2. Approval of Minutes of December 9, 2003 Meeting


3. Approval of Agenda


4. Audience Comments


5. Chairman’s Comments

6. Closed Session


7. Payrolls for January 9, 2004


8. Vouchers Payable for January 13, 2004


9. Mass Transit – Dick Brazda, Director
A. Resolution: Sale of Mass Transit Equipment
B. Items of Information
1) Monthly Recap for December, 2003

10. Public Works Department – Doug Ahrens, Director
A. Resolution: Authorizing Agreement with Middle Fork Canoe Outfitters
B. Resolution: Authorizing an Intergovernmental Agreement - West Newell Road
C. Resolution: Authorizing an Intergovernmental Agreement – Winter Avenue (additional
paperwork at meeting)
D. H & L Update
E. Items of Information


11. Committee Members’ Comments


12. Adjournment