Village of Swansea Board of Trustees Committees met Nov. 2.
Here is the agenda provided by the committees:
PERSONNEL COMMITTEE
Co-Chairpersons: Trustees McDonald & Neumeyer Members: Trustees Lanter, McGuire, Parker, 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).
2. New Hire of Code Inspector - TBD
FINANCE COMMITTEE
Chairperson: Trustee Lanter
Members: Trustees McDonald, McGuire, Neumeyer, Parker, Wells
1. Audit Presentation
2. Discussion Item: IEPA Loan Refinancing
3. Res. No. ______ A Resolution Accepting The Proposal Of The Illinois Municipal League Risk Management Association, 500 East Capital Drive, PO Box 5180, Springfield, Illinois, 62705 For Workers Comp, Auto Liability & Comprehensive General Liability, Portable Equipment, Auto Physical Damage, And Property Insurance Coverage For The Village Of Swansea, Illinois, Effective January 1, 2021*
JUDICIARY COMMITTEE
Chairperson: Trustee Wells
Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Parker
1. September Fire Reports*
2. Deputy Clerk Appointment – Stefanie Proffitt*
COMMUNITY & ECONOMIC DEVELOPMENT
Chairperson: Trustee McDonald
Members: Trustees Lanter, McGuire, Neumeyer, Parker, Wells
1. Res. No. ______ A Resolution Approving A TIF District #1 Redevelopment Agreement Between Mueller Gass Enterprises, LLC And The Village Of Swansea, Illinois For Site Improvements At 14 North Belt East*
PUBLIC SAFETY COMMITTEE
Chairperson: Trustee Parker
Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Wells
1. Discussion: New Hire Officer
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. Schranz Park Request – Damascus Road Fellowship Picnic*
SWANSEA REPORT COMMITTEE
Chairperson: Trustee Neumeyer
Members: Trustees Lanter, McDonald, McGuire, Parker, Wells
Nothing Requested At Agenda Time
https://www.swanseail.org/ArchiveCenter/ViewFile/Item/1377