Village of Swansea Board of Trustees met Dec. 21.
Here is the agenda provided by the board:
1) Call to Order
II) Pledge Allegiance to The Flag
III) Roll Call
IV) Approval of Minutes
1. Board Minutes - December 7, 2020*
2. Committee Minutes - December 7, 2020*
3. Semi Annual Executive Session Review Committee Minutes- December 7, 2020*
V) Mayor's Announcements/Correspondence
VI) Village Attorney Village Administrator-Announcements/Comment
1. Department Head Reports
Public Works/Sewer Department*
Police Department Monthly Stats*
Fire Department Monthly Stats*
VII) Park Board Chairman Report
VIII) Treasurer's Report*
IX) Public Comment
X) Report of Committees
A. Personnel Committee - Comments
1. Approval for Tuition Reimbursement*
2. Resolution No. Resolution Approving Retroactive Pay And Corresponding Pay Rate Increases For Village Employees For Fiscal Year 2021 As Prescribe By The Annual Budget And Attached Hereto And Incorporated Herein As Exhibit A**
**Approved on December 7, 2020 but lacked resolution number due to clerical error.
3. Resolution No. A Resolution Approving Pay Rate Increase For Village Volunteer Fire Fighters From $10.00 Per Call To $10.50 Per Call** Approved on December 7, 2020 but lacked resolution number to due clerical error.
B. Finance Committee Report - Comments
1. General Fund Analysis*
2. Approval of Bills*
3. Ordinance No. - An Ordinance Of The Village Of Swansea, St. Clair county, Illinois, Establishing Tax Levies
For All Corporate Purposes To Be Levied Against All Property Subject To Taxation Within The Village Of Swansea, Illinois For The Purpose Of Providing Funds For The Fiscal Year Commencing May 1, 2021 And Ending April 30, 2022*
C. Judiciary Committee - Comments
1. Consolidated Swansea Election
D. Community & Economic Development - Comments
E. Public Safety Committee - Comments
1. Resolution No. A Resolution Accepting The Price Quotation of $42,798.72 Over Five (5) Years ($7,757.96 For First Year, $8,760.19 For All Subsequent Years) Submitted By Axon Enterprise Inc., 17800 N. 85th St., Scottsdale, AZ 85255, For Twenty Two (22) Body Cameras, Camera Mounts, Charging Stations, And Cloud-Based Data Storage For The Swansea Police Department To Safely And Effectively Carry Out Their Duties*
2. Resolution No. _ A Resolution Accepting The Price Quotation of $44,326.43 Submitted By Sentinel Emergency Solutions, 2900 Telegraph Rd., St. Louis, MO 63125, For Five (5) MSA 4500 PSI G1 SCBA's And Accompanying Equipment For The Swansea Fire Department To Safely And Effectively Carry Out Their Duties*
F. Public Works Committee - Comments
1. Resolution No._ A Resolution Approving The Expenditure Of Funds For The Repair By Kaeser Compressors Inc., PO Box 946, Fredericksburg, VA 22404 Of An Omega Blower At The Swansea Wastewater Treatment Plant, At A Cost Of $12,083.48*
G. Cultural Committee - Comments
H. Swansea Report Committee - Comments
1. January Swansea Report Draft*
XI) Old Business
XII) New Business
XIII) Announcements
XIV) Adjournment
https://www.swanseail.org/ArchiveCenter/ViewFile/Item/1407