Items I - III

I. Call to Order II. Pledge of Allegiance III. Roll Call

Item IV

APPROVAL OF WARRANTS

Item V

PUBLIC COMMENTS

Item VI 1

59:14 Establishment of Capital Reserve Fund to Finance Capital Improvements or Equipment

Item VI 2

69:14 Purchasing Policy Changes

Item VI 3

70:14 Authorization to Receive Bids – Garbage Truck

Item VI 4

71:14 Authorization to Receive Bids – Dump Truck

Item VI 5

72:14 Authorization to Receive Bids – Police Car

Item VI 6

73:14 Authorization to Receive Bids - Fire Pumper Truck

Item VII

VILLAGE MANAGER’S REPORT

Item VIII 1

Plastic Ban Implementation

Item VII 2

Update on the Downtown

Items IX & X

IX. ANNOUNCEMENTS 1 Sunday, December 14 - Hastings Library CLOSED - Due to Electrical Work 1. Wednesday, December 24 – Village offices close 12:00 PM Thursday Paper Recycling picked up on Wednesday, December 24 2. Thursday, December 25 - Christmas - Village offices closed 3. Wednesday, December 31 – Village offices close 12:00 PM; VILLAGE TAXES DUE:Tax office open until 4:00 PM Thursday Paper Recycling picked up on Wednesday, December 31 4. Thursday, January 1 – New Year’s Day – Village offices closed 5. Monday, January 5 – Architectural Review Board 8:00 PM Village Hall Conference Room 6. Tuesday, January 6 – Board of Trustees 7:30 PM Village Hall Meeting Room X. ADJOURNMENT