Village of Swansea Board of Trustees Committees Met Jan. 19.
Here is the agenda provided by the committees:
In light of the current COVID-19 public health emergency, this meeting will be held remotely only. The public can observe and comment, when appropriate, by connecting on line at https://uso2web.zoom, us/1/84085717954 or using the Zoom App on a mobile device by entering the Meeting ID number: 840 8571 7954 and the password: 447840
PERSONNEL COMMITTEE
Co-Chairpersons: Trustees McDonald & Neumeyer
Members: Trustees Lanter, McGuire, Parker, Wells
1. Economic interest Statements
2. Approval To Hire Class 4 Wastewater Position*
FINANCE COMMITTEE
Chairperson: Trustee Lanter
Members: Trustees McDonald, McGuire, Neumeyer, Parker, Wells
1. General Fund Analysis*
2. Village of Swansea Project Timeline for FY21 Budget*
3. Resolution No. _A Resolution Authorizing The President Of The Board of Trustees And Village Clerk To Accept The State Bid Of $25,470.00 For The Purchase Of A 2020 Ford F-150 Extended Cab From Morrow Brothers Ford, 1242 Main Street, Greenfield, 11 62044 For The Swansea Building And Zoning Department*
4. Resolution No. A Resolution Approving Retroactive Pay Rate Increase For Village Volunteer Firefighters From 5/1-12/8, Increasing Their Pay From $10.00 Per Call To $11.00 Per Call, For A Total Of $2,889.00*
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. Discussion Item – Purchase of 704 N. Belt West
2. Petition By Resident to Deannex 1608 West H Street*
PUBLIC SAFETY COMMITTEE
Chairperson: Trustee Parker
Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Wells
1. Resolution No. A Resolution Accepting The Price Quotation Of $11,957.34 Submitted By Motorola Solutions, Inc., 500 W. Monroe St., Chicago, IL 60661, For Six (6) Apx 900 7/800 Mhz Model 2 Portable Radios And Accompanying Equipment For The Swansea Police Department To Safely And Effectively Carry Out Their Duties*
2. Resolution No._ A Resolution Accepting The Price Quotation Of $25,414.98 Over Six (6) Years ($4,123.86 For First Year) Submitted By Axon Enterprise, Inc., 17800 N. 85th St., Scottsdale, AZ 85255, For Three (3) In-Car Video Recording Systems, Camera Mounts, And Cloud-Based Data Storage For The Swansea Police Department To Safely And Effectively Carry Out Their Duties*
3. Resolution No. _ A Resolution Accepting The Price Quotation Of $8,002.00 Submitted By Emergency Lights Specialist, Llc, 3639 Falling Springs Rd., Cahokia, 11 62206, For Purchase And Installation Of A Package Of Navigation And Warning Lights For A 2004 Crimson Rescue Truck For The Swansea Fire Department To Safely And Effectively Carry Out Their Duties*
4. Resolution No. A Resolution Accepting The Price Quotation Of $5,926.00 Submitted By Leo M. Ellebracht, 104 Mullach Court, Suite 1028, Wentzville, Mo 63385, For Two (2) Red Rack 12-Section Gear Lockers And Additional Mounts And Hangers For The Swansea Fire Department To Safely Store Ppe At Engine House #1*
PUBLIC WORKS COMMITTEE
Chairperson: Trustee McGuire
Members: Trustees Lanter, McDonald, Neumeyer, Parker, Wells
1. St. Clair Township Annual Sewer Work Report*
2. Discussion Item - Street Sweeper
CULTURAL COMMITTEE
Chairperson: Trustee Wells
Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Parker
Nothing Requested At Agenda Time
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/1423