Village of Swansea Board of Trustees Met Aug. 2.
Here is the agenda provided by the board:
I) Call to Order
II) Pledge Allegiance to The Flag
III) Roll Call
IV) Approval of Minutes
1. Board Minutes - July 19, 2021*
2. Committee Minutes - July 19, 2021*
V) Acceptance of Minutes
V) Mayor's Announcements/Correspondence
1. Mayor's Appointments
A. Appointment Of Whistleblower Protections Auditor*
VII) Village Attorney Village Administrator-Announcements/Comments
VIIÍ) Public Comment
IX) Report of Committees
A) Personnel Committee - Comments
1. Training Travel Request- 2021 Civic Symposium*
2. Travel Requests for Elected Officials To Attend IML Conference*- TBD
B) Finance Committee Report - Comments
1. Approval of Bills*
C) Judiciary Committee - Nothing Requested At Agenda Time
D) Community & Economic Development- Comments
1. 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 $108,500.*
E) Public Safety Committee - Comments
1. Resignation Letter-Officer Mickey Jader*
F) Public Works Committee - Comments
1. TWM Proposal For Sewer Plant UV System Upgrade- TBD
2. TWM Proposal For Sewer Plant SCADA System Upgrades- TBD
3. TWM Proposal For Sewer Plant Painting Projects - TBD
4. TWM Proposal For Sewer System Capital Plan- TBD
5. Res. No._ A Resolution Accepting The Price Quotation Of $11,600 Hudson Tree Service, 6218 Roachtown, Milstadt, IL 62260, To Cut Down Nine (9)Trees At The End Of Kingsbury And Three (3) Trees At Kinsella And Bracket Streets*
6. Approval Of Bid For MFT Maintenance Contract- TBD
G) Cultural Committee - Nothing Requested At Agenda Time
H) Swansea Report Committee - Comments
1. September Report Articles* Deadline To Submit Articles Is August 23rd.
X) Old Business
XI) New Business
XII) Announcements
XIII) Adjournment
(Public comment accepted during meetings. Raise your hand to be recognized)
* Indicates Attachment Enclosed in Meeting Packet
https://docs.google.com/document/d/1aa543s5KwbeHIN6GctXi8SzKZnlcroU6foEi4JhdHb4/edit?usp=sharing