Village of Swansea Committees met Feb. 6.
Here is the agenda provided by the committees:
PERSONNEL COMMITTEE
Chairperson: Trustee Neumeyer
Members: Trustees Lanter, Lewis V, McDonald, McGuire, Parker
1. Travel Request - Illinois Chiefs' Annual Conference - Chief Blomberg And Deputy Chief Howard*
FINANCE COMMITTEE
Chairperson: Trustee Lanter
Members: Trustees Lewis V, McDonald, McGuire, Parker, Neumeyer
1. 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*
JUDICIARY COMMITTEE
Chairperson: Trustee Lewis V
Members: Trustees Lanter, McDonald, Neumeyer, Parker, McGuire
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).
COMMUNITY & ECONOMIC DEVELOPMENT
Chairperson: Trustee McGuire
Members: Trustees Lanter, Lewis V, McDonald, Parker, Neumeyer
1. Executive Session To Discuss: "The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired." 5 ILCS 120/2(c)(5). "The setting of a price for sale or lease of property owned by the public body." 5 ILCS 120/2(c)(6).
PUBLIC SAFETY COMMITTEE
Chairperson: Trustee Parker
Members: Trustees Lanter, Lewis V, McDonald, McGuire, Neumeyer
1. Presentation Of The 2022 Fire Department Award Recipients
2. Res. No. Resolution Approving Agreement for Architectural Services related to Police Department Remodel* - TBD
PUBLIC WORKS COMMITTEE
Chairperson: Trustee McGuire
Members: Trustees Lanter, McDonald, Neumeyer, Parker, Lewis V.
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
CULTURAL COMMITTEE
Chairperson: Trustee Lewis V
Members: Trustees Lanter, McDonald, McGuire, Neumeyer, Parker
Nothing Requested At Agenda Time
SWANSEA REPORT COMMITTEE
Chairperson: Trustee Neumeyer
Members: Trustees Lewis V, McDonald, McGuire, Parker, Lanter
1. Draft March Swansea Report-articles due to Stefanie by February 15th email: sproffitt@swanseail.org
https://www.swanseail.org/ArchiveCenter/ViewFile/Item/2775
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