Village of Swansea Board of Trustees met December 2.
Here is the agenda as provided by the board:
I) Call To Order
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II) Pledge Allegiance To The Flag
III) Roll Call
IV) Approval Of Minutes
1. Board Minutes – November 18, 2019*
2. Committee Minutes – November 18, 2019*
3. Executive Session – Personnel – November 18, 2019 – secured in safe*
V) Acceptance Of Minutes Of Advisory Boards/Place On File
1. Park Board Minutes October 19, 2019*
VI) Mayor’s Announcements/Correspondence
1. Appointment Of Matthew Lynch To The Open Position On The Swansea Park Board
VII) Village Attorney/Village Administrator-Announcements/Comments
VIII) Public Comment
IX) Report Of Committees
A) Personnel Committee – Comments
B) Finance Committee Report – Comments
1. Approval of Bills*
2. Tax Levy - TBD
3. Memo Budget Process with Project Timeline for FY21 Budget *
C) Judiciary Committee – Comments
1. Discussion Item – Updates To Code Of Ordinances Book
2. Ordinance No. ____ - An Ordinance Amending Section 154.079 (C) – Special Uses In HB Highway Business To Allow Cannabis Dispensaries, Section 154.081 (C) – Special Uses In LI Light Industrial, And Section 154.082 (C) – Special Uses In HI Heavy Industrial To Allow Cannabis Cultivation Centers*
D) Community & Economic Development – Comments
1. Discussion: Erb Business District Discussion
2. Discussion: Disc Golf
E) Public Safety Committee – Comments
1. Discuss - Police Build Out
F) Public Works Committee – Comments
1. Res No. _____ A Resolution Accepting The Price Quotation Submitted By Aqua-Aerobic Systems Inc., 6306 N. Alpine Road, Loves Park, Il, 61111, For Seventy-Two (72) Cloth Media Filters And Related Hardware For Replacement Of The Existing Filters At The Swansea Wastewater Treatment Plant, At A Total Price Of $19,345.24*
G) Cultural Committee – Comments
H) Swansea Report Committee – Comments
X) Old Business
XI) New Business
XII) Announcements
XIII) Adjournment
http://www.swanseail.org/ArchiveCenter/ViewFile/Item/1208
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