Agenda
January 15, 2014
Rockville City Hall
6:00 pm
Consent Agenda:
a) Approve minutes of 12/18/13
b) Approve Treasurer’s Report of 01/15/2014
c) Approve List of Bills and Additions of 01/15/2014
d) Approve the 2014 Fees & Calendar
e) Approve Reimbursement Resolution No. 2014-01
f) Park & Rec Concession Stand 3.2% liquor License May 1 thru Oct 30 2014
g) St. Joe Vol. Firefighter Relief Assn. raffle at 400 Club 4/25/14
Board/Staff Report
a) Police
b) Fire - Appoint interim Assistants and Secretary
Old Business
New Business
a) Annual appointments/Committee Assignments
b) Don Simon contract approval – 2014-02
c) Rinke Noonan – contract renewal/rate increase
Committee Reports
a) Mayor's Report
b) RTCB
c) Human Resources
Appointment of Samuel Simon – Full time Maintenance Mechanic
d) Finance
Equipment purchases
Administrator's Correspondence
a) MDH award of LaMotte Tracer grant
b) RFA – final/final designate funds after FD review
Open Forum
Adjourn
