Village of Swansea Board of Trustees met June 5.
Here is the agenda provided by the board:
I) Call to Order
II) Pledge Allegiance to The Flag
III) Roll Call
IV) Mayor's Announcements/Correspondence
V) Newly Appointed Mayor's Announcements/Correspondence
VI) Approval of Minutes
1. Board Minutes- May 15, 2023*
2. Committee Minutes - May 15, 2023*
VII) Acceptance Of Minutes Of Advisory Boards/Place On File
1. Park Board Minutes- April 8, 2023*
VIII) Park Board Chairman Report
IX) Village Attorney/Village Administrator-Announcements/Comments
X) Public Comment
XI) Report of Committees
A) Personnel Committee Comments
1. Executive Session: "The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity." 5 ILCS 120/2(c)(1).
2. Swearing-In Of Austin Comfort As Probationary Police Officer
3. Request To Fill Open Part-Time Civilian Police Aide Position
4. Tuition Reimbursement Request From Deputy Chief Keith Howard For Completion Of Spring II Masters Course In The Amount Of $1,620.00*
5. Tuition Reimbursement Request From Chief Matt Blomberg For Completion Of Spring II Masters Course In The Amount Of $1,620.00*
B) Finance Committee Report - Comments
1. Approval of Bills*
C) Judiciary Committee - Comments
1. Res. No. A Resolution Approving An Amendment To The Exclusive License Agreement For Residential Solid Waste Collection And Disposal Service With Republic Services, 4601 Cahokia Creek Rd, Edwardsville, IL*
D) Community & Economic Development - Comments
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).
2. Res. No. A Resolution Approving A Homeowner Stormwater Conveyance System Improvement Grant For Carrington Place Homeowner Association, 1843 Carrington Place, Swansea, IL 62226 At A Guaranteed Maximum Reimbursement Not To Exceed $5,000 Related To Restorative Work To A Stormwater Conveyance System And Erosion Control*
E) Public Safety Committee - Nothing Requested At Agenda Time
F) Public Works Committee - Comments
1. Resolution Approving Repair Work On Dam At Clinton Hills Lake*-TBD
2. Resolution Approving Repair Work On Mel Price Veterans Memorial Fountain*-TBD
3. Resolution Approving Purchase Of Playground Equipment To Replace Swansea Kingdom*-TBD
G) Cultural Committee - Nothing Requested At Agenda Time
H) Swansea Report Committee - Comments
1. Draft July Swansea Report- Articles Due To Stefanie By June 13th Email: Sproffitt@Swanseail.Org Finalize the report at the June 20th meeting.
Need articles for the following page 1. Please review the calendar and let Stefanie know of any changes.
XII) Old Business
XIII) New Business
XIV) Announcements
XV) Adjournment
https://www.swanseail.org/ArchiveCenter/ViewFile/Item/2835