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Tuesday, November 26, 2024

Village of Swansea Board of Trustees Committees Met August 17

Meeting 06

Village of Swansea Board of Trustees Committees met Aug. 17.

Here is the agenda provided by the committees:

PERSONNEL COMMITTEE

Co-Chairpersons: Trustees McDonald & Neumeyer 

Members: Trustees Lanter, McGuire, Parker, Wells

Nothing Requested at Agenda Time

FINANCE COMMITTEE

Chairperson: Trustee Lanter 

Members: Trustees McDonald, McGuire, Neumeyer, Parker, Wells

1. General Fund Analysis*

JUDICIARY COMMITTEE

Chairperson: Trustee Wells 

Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Parker

Nothing Requested at Agenda Time

COMMUNITY & ECONOMIC DEVELOPMENT

Chairperson: Trustee McDonald 

Members: Trustees Lanter, McGuire, Neumeyer, Parker, Wells

1. Res No. _____ A Resolution Accepting The Professional Services Contract From Thouvenot, Wade, And Moerchen Inc.,

4940 Old Collinsville Road, Swansea, IL 62226, For Preparation And Submittal Of An ITEP (Illinois Transportation

Enhancement Program) Application To IDOT For Sidewalk Along West Side Of IL 159, From Boul Avenue To IL 161, For A

Lump Sum Of $4,300.00*

2. Res No. _____ A Resolution Accepting A Proposal From Thouvenot, Wade, & Moerchen Inc. 4940 Old Collinsville Road

Swansea, IL 62226 For Professional Services Related To Floodplain And Floodway Analysis Of Swansea Creek At A Price

Not To Exceed $17,500.00*

PUBLIC SAFETY COMMITTEE

Chairperson: Trustee Parker 

Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Wells

1. Resignation Letter – Officer VanWaes*

2. Ord No. _____ An Ordinance Declaring Personal Property Owned By The Village Of Swansea And Used By The Fire Department

As Surplus, Specifically A 2007 Ford Expedition XLT, Vin 1FMFU165X7LA62999, And Authorizing It To Be Sold*

PUBLIC WORKS COMMITTEE

Chairperson: Trustee McGuire 

Members: Trustees Lanter, McDonald, Neumeyer, Parker, Wells

Nothing Requested at Agenda Time

CULTURAL COMMITTEE

Chairperson: Trustee Wells 

Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Parker

1. Althoff High School – Cross Country Meet – September 22nd

2. Belleville East High School – Cross Country Meets (Multiple Dates)*

SWANSEA REPORT COMMITTEE

Chairperson: Trustee Neumeyer 

Members: Trustees Lanter, McDonald, McGuire, Parker, Wells

1. September Report - TBD

(Public comment accept

https://www.swanseail.org/ArchiveCenter/ViewFile/Item/1343

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