Village of Swansea Board of Trustees met May 2.
Here are the minutes provided by the board:
I) Call to Order
II) Pledge Allegiance to The Flag
III) Roll Call
IV) Approval of Minutes
1. Board Minutes – April 18, 2022
2. Committee Minutes – April 18, 2022
3. Executive Session- Personnel Committee Minutes- April 18, 2022
4. Board Minutes- Public Hearing- April 18, 2022
Motion to Approve: Made by Trustee Neumeyer, seconded by Trustee Parker
Trustee Votes: All ayes
V) Acceptance Of Minutes Of Advisory Boards/Place On File
Motion to Accept: Made by Trustee McGuire, seconded by Trustee Parker
Trustee Votes: All ayes
VI) Mayor’s Announcements/Correspondence
VII) Park Board Chairman Report
He delivered his report on Mel Price Park and Clinton Hills Park
VIII) Village Attorney/Village Administrator-Announcements/Comments
IX) Public Comment
X) Report of Committees
A) Personnel Committee – Comments
1. Swearing In Claire Dappen For Probationary Police Officer
2. Promoting Gary Reuter To Sergeant
The actions were performed at the committee meeting.
B) Finance Committee Report – Comments
1. Approval of Bills
Motion to Approve: Made by Trustee McGuire, seconded by Trustee Parker
Trustee Votes: All ayes
C) Judiciary Committee – Nothing Requested
D) Community & Economic Development – Comments
1. Proclamation of Building Safety Month May 2022
2. Ord. No.____ An Ordinance To Amend The Swansea Municipal Code, Chapter 114 “Games Of Chance”, Section 114.03 “Video Gaming”, Thereby Increasing The Number Of class “C” Video Gaming Permits From Eight To Nine Motion for First Reading: Made by Trustee Neumeyer, seconded by Trustee Parker
Trustee Votes: All ayes
3. Resolution No._____ CREXI Professional Services Agreement
Withdrawn on request of the Village Administrator. No action taken.
E) Public Safety Committee – Comments
1. Travel Request- 2022 Illinois School Resource Officers Association Conference- SRO Tutterow
Motion to Approve: Made by Trustee Parker, seconded by Trustee Neumeyer
Trustee Votes: All ayes
2. Purchase Public Safety ATV Through DCEO Grant
Motion to Approve: Made by Trustee Neumeyer, seconded by Trustee Parker
Trustee Votes: All ayes
F) Public Works Committee – Nothing Requested
G) Cultural Committee – Nothing Requested
H) Swansea Report Committee – Nothing Requested
XI) Old Business
XII) New Business
XIII) Announcements
XIV) Adjournment
Motion to Adjourn: Made by Trustee McGuire, seconded by Trustee Lewis Trustee Votes: All ayes
https://www.swanseail.org/ArchiveCenter/ViewFile/Item/1660