Peoria Standard

Village of Swansea Board of Trustees met Feb. 6.

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- January 17, 2023*

2. Committee Minutes- January 17, 2023*

3. Executive Session- Community & Economic Development- January 17, 2023

V) Acceptance of Minutes

1. Park Board Minutes- January 14, 2023*-TBD

VI) Mayor's Announcements/Correspondence

VII) Village Attorney/Village Administrator-Announcements/Comments

VIII) Public Comment

IX) Report of Committees

A) Personnel Committee - Comments

1. Travel Request - Illinois Chiefs' Annual Conference - Chief Blomberg And Deputy Chief Howard*

B) Finance Committee Report - Comments

1. Approval of Bills*-TBD

2. Res. No. A Resolution Approving A Distributed Energy Resource Agreement Between Voltus, Inc., 2443 Fillmore St. #380-3427, San Francisco, Ca 94115, Through May 31, 2025*

C) Judiciary Committee – Comments

1. Ord. No. An Ordinance Amending Section 31.09 Ordinances Of The Code Of Ordinances*

2. Executive Session To Discuss: “Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting." 5 ILCS 120/2(c)(11).

D) Community & Economic Development- Comments

1. Ord. No. An Ordinance Repealing The Maximum Number Of Non-Residential Solid Waste Collection And Disposal Licenses*

E) Public Safety Committee - Comments

1. Res. No. Resolution Approving Agreement for Architectural Services related to Police Department Remodel* - TBD

F) Public Works Committee - Comments

1. Res. No. A Resolution Of The Board Of Trustees Of The Village Of Swansea Approving A Letter Of Understanding With The Illinois Department Of Transportation Regarding Their Upcoming Project Resurfacing IL-159, Adding Concrete Bus Pads, And Improving ADA Accessibility*

2. Res. No. A Resolution Approving the Purchase of a Galvanized Culvert for a Stormwater Remediation Project Near 34 Twilight Drive* -TBD

3. Res. No. A Resolution Approving A Contract for a Stormwater Remediation Project Near 512 Crestwood Drive* - TBD

4. Res. No. A Resolution Approving the Purchase of a Culvert for a Stormwater Remediation Project Near 512 Crestwood Drive* - TBD

G). Cultural Committee - Nothing Requested At Agenda Time

H) Swansea Report Committee - Comments

1. Draft March Swansea Report-articles due to Stefanie by February 15th email: sproffitt@swanseail.org

X) Old Business

XI) New Business

XII) Announcements

XIII) Adjournment

https://www.swanseail.org/ArchiveCenter/ViewFile/Item/2774