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1. Call to Order: 12:15 p.m. Village Hall Meeting Room, 122 E. Lincoln Ave., Fall Creek 2. Roll Call: Members Present: Members Matt Mattoon, Aaron Wilhelm. Also Present: Village President Chester Goodman. Members Absent: Committee Chairperson Karen Strasburg. In the absence of the Committee Chairperson, Village President Goodman acted as Chair. 3. Certify Open Meeting Law Requirements Have Been Met: A notice of the meeting and an agenda was posted in the three public places & newspapers were notified. 4. Adopt Agenda:  MOTION (Mattoon/Wilhelm) to adopt the agenda as printed. PASSED, without negative vote. 5. Consider Capital Improvements to Public Property:  MOTION (Mattoon/Wilhelm) to recommend to the Village Board that we invest in our current village-owned property, including upgrades to the Village Hall building facia, Village Hall parking lot, and Keller Park parking lot. PASSED, without negative vote. 6. Adjourn:  MOTION (Wilhelm/Mattoon) @ 1:00 p.m. PASSED, without negative vote. Matt Mattoon, Acting Secretary Village of Fall Creek Minutes of Public Property & Health Committee Meeting January 22, 2016