Village of Swansea Board of Trustees will meet on Monday, March 2.
Here is the agenda provided by the board:
PERSONNEL COMMITTEE
Co-Chairpersons: Trustees Neumeyer & McDonald
Members: Trustees Lanter, McGuire, Wells
1. Executive Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.” 5 ILCS 120/2(c)(1).
FINANCE COMMITTEE
Chairperson: Trustee Lanter
Members: Trustees McGuire, Neumeyer, Parker, Wells
1. Draft Res. No. _____ A Resolution Accepting The Price Quote Of $28,048.50 From WIRELESSUSA Inc., 148 Weldon Parkway, Maryland Heights, Mo 630437, For 40 UNICATION G5VHF Voice Pagers And 40 Corresponding Desk Chargers For The Swansea Fire Department*
2. Draft 2021 Budget- TBD
JUDICIARY COMMITTEE
Chairperson: Trustee Wells
Members: Trustees McDonald, McGuire, Neumeyer, Parker
1. Executive Session: Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.” 5 ILCS 120/2(c)(11).
2. Memo: Air BNB*
3. OMA
COMMUNITY & ECONOMIC DEVELOPMENT
Chairperson: Trustee McDonald
Members: Trustees Parker, McGuire, Neumeyer, Wells
1. Executive Session: "The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired." 5 ILCS 120/2(c)(5).
2. Draft Ord. No. _____ An Ordinance Authorizing The Acquisition Of Real Estate Commonly Known As 1617 Schobert Drive, Swansea, Illinois For The Price Of $750.00 Plus $45.00 For Recording Of The Deed*
3. Draft Res. No. _____ A Resolution Authorizing The President Of The Board Of Trustees And Village Clerk To Accept The Quote From Computype It Solutions, 4401 North Belt West Belleville, Il 62226 For The Purchase Of A Security Camera System For The Boul Avenue Trailhead Park, In An Amount Not To Exceed $5,298.00*
4. Draft Res. No. _____ A Resolution Approving A Contract Between The Village Of Swansea And Thouvenot, Wade, & Moerchen Inc., 4940 Old Collinsville Road, Swansea, Il 62226 For Professional Design Services Related To Intersection Modifications, Sidewalk Extensions, And Streetscape Design, At A Cost Not To Exceed $89,900*
5. Discussion – Erb Equipment
6. Discussion: Code Enforcement
PUBLIC SAFETY COMMITTEE
Chairperson: Trustee Parker
Members: Trustees McDonald, Neumeyer, Lanter, Wells
1. Approve Com Center Remodel Project
2. LEADS Agency Audit *
PUBLIC WORKS COMMITTEE
Chairperson: Trustee McGuire
Members: Trustees Lanter, McDonald, Neumeyer, Wells
1. Resolution Of Support The For Submittal With The IGD Application*
CULTURAL COMMITTEE
Chairperson: Trustee Wells
Members: Trustees Lanter, McGuire, Neumeyer, Parker
Nothing Requested At Agenda Time
SWANSEA REPORT COMMITTEE
Chairperson: Trustee Neumeyer
Members: Trustees Lanter, McGuire, Parker, Wells
Nothing Requested At Agenda Time
http://www.swanseail.org/ArchiveCenter/ViewFile/Item/1273
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