Village of Swansea Board of Trustees met Feb. 18.
Here is the agenda provided by the board:
PERSONNEL COMMITTEE
Co-Chairpersons: Trustees Neumeyer & McDonald Members: Trustees Lanter, McGuire, Wells
1. Swearing in New Officer
FINANCE COMMITTEE
Chairperson: Trustee Lanter Members: Trustees McGuire, Neumeyer, Parker, Wells
1. General Fund Analysis – TBD
JUDICIARY COMMITTEE
Chairperson: Trustee Wells Members: Trustees McDonald, McGuire, Neumeyer, Parker
Nothing Requested At Agenda Time
COMMUNITY & ECONOMIC DEVELOPMENT
Chairperson: Trustee McDonald Members: Trustees Parker, McGuire, Neumeyer, Wells
1. Discussion – Erb Equipment Agreement – TBD
2. Planned Business Submittal / Recommendation 321 North Belt East*
3. Draft Res. No. _____ A Resolution Approving The Planned Business Submittal For 321 North Belt East In Accordance With The Zoning Regulations Of The Village Of Swansea
4. Draft Res. No. _____ A Resolution In Support Of An Application To The Illinois Department Of Natural Resources For The Recreational Trails Program Grant For State Fiscal Year 2021*
5. Draft Ord. No. _____ An Ordinance Adopting The Village Of Swansea, Illinois Old Town Swansea Streetscape Masterplan As An Amendment To The Swansea Comprehensive Plan (2020)*
PUBLIC SAFETY COMMITTEE
Chairperson: Trustee Parker Members: Trustees McDonald, Neumeyer, Lanter, Wells
1. Fire Dept. 2019 Year in Review
2. Ord. _____ Draft Ord. _____ An Ordinance Declaring Personal Property Owned By The Village Of Swansea As Surplus, Specifically A 2005 Ford Expedition, Vin 1FMPUI6505LA78565, And Authorizing It To Be Sold*
3. Quote for Installation of Command Light Tower and Protective Guard by Dave Schmidt Trucking (Verbal Quote on phone of $3800-$4000.00 to include Labor, Install and Protective Cover)
4. Discuss the MOU for Non-Swansea FD Members*
PUBLIC WORKS COMMITTEE
Chairperson: Trustee McGuire Members: Trustees Lanter, McDonald, Neumeyer, Wells
Nothing Requested At Agenda Time
CULTURAL COMMITTEE
Chairperson: Trustee Wells Members: Trustees Lanter, McGuire, Neumeyer, Parker
1. Memo From Moose Lodge – Request to Use Senior Van on March 17th – March 19th
SWANSEA REPORT COMMITTEE
Chairperson: Trustee Neumeyer Members: Trustees Lanter, McGuire, Parker, Wells
1. Swansea Report – March – TBD
http://www.swanseail.org/ArchiveCenter/ViewFile/Item/1258