Village of Swansea Board of Trustees met Aug. 7.
Here is the agenda provided by the board:
COMMITTEE MEETINGS
PERSONNEL COMMITTEE
Chair: Trustee Neumeyer; Vice-Chair: Trustee Parker
Members: Trustees Lanter, Lewis V, McDonald, Thouvenot
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. Request to Approve Promotion for Hannah Bielke from PT to FT CPA*
3. Training Travel Request- Chief Blomberg- 2023 Illinois Chapter of the FBI National Academy Associates Conference in Galena, IL in November*
4. Tuition Reimbursement Request-Chief Blomberg*
5. IML Travel Request – Village Administrator Ben Schloesser*-TBD
6. ICMA Travel Request - Village Administrator Ben Schloesser*-TBD
FINANCE COMMITTEE
Chair: Trustee Lanter; Vice-Chair: Trustee Thouvenot
Members: Trustees Lewis V, McDonald, Neumeyer, Parker
1. Res. No. _____ A Resolution Authorizing the President of the Board of Trustees and the Village Clerk to Affix Their Signatures to Various Documents to Purchase Property Located at 1812 North Illinois Street for the Amount Of $70,000.00*
JUDICIARY COMMITTEE
Chair: Trustee Lewis V.; Vice-Chair: Trustee McDonald
Members: Trustees Lanter, Neumeyer, Parker, Thouvenot
Nothing Requested At Agenda Time
COMMUNITY & ECONOMIC DEVELOPMENT
Chair: Trustee Thouvenot; Vice-Chair: Trustee Lanter
Members: Trustees Lewis V, McDonald, Neumeyer, Parker
1. Report on Proposed Sale of 36 Acres of Clinton Hills Conservation Park*
2. Res. No. _____ A Resolution Authorizing the President of the Board of Trustees and the Village Clerk to Affix Their Signatures to an Annexation Agreement With JMT Enterprises Group, Inc.*
3. Res. No. _____ A Resolution in Support of an Application to the St. Clair County Parks Grant Commission to Help Support the Purchase of a New Playground Structure at Schranz Park*
PUBLIC SAFETY COMMITTEE
Chair: Trustee Parker; Vice-Chair: Trustee Lewis V.
Members: Trustees Lanter, McDonald, Neumeyer, Thouvenot
1. Deputy Fire Chief Job Description*
2. Res. No. _____ A Resolution Accepting the Quote for a Five (5) Year Subscription at a Total Cost of $12,929.97, from OMNIGO Software, LLC, 10430 Baur Blvd., Saint Louis, MO 63132, for an Accident Reporting Module for the Village of Swansea Police Department**
3. Res. No. _____ A Resolution Approving the Price Quotation of $804,000.00 From Leo M. Ellebracht Company, 104 Mullach Court, Suite 1028, Wentzville, MO 63385 for the Purchase of a Spartan ER S-180 Model 3114 Pumper Truck Plus Loose Equipment for the Village of Swansea Fire Department*
PUBLIC WORKS COMMITTEE
Chair: Trustee McDonald; Vice-Chair: Trustee Parker
Members: Trustees Lanter, Lewis V. Neumeyer, Thouvenot
1. Res. No. _____ A Resolution Accepting the Change Order Request of $11,632.47 from Korte-Luitjohan Contractors, 12052 Highland Road, Highland, IL 62249 for Painting New Piping Related to the UV Light Disinfection Upgrade at the Swansea Wastewater Treatment Plant*
2. Res. No. _____ A Resolution Approving The Price Quotation of $26,464.30 for the Purchase and Installation of Four (4) Centertube Bearing Kits and Three (3) Quad Wheel Bracket Assemblies at the Wastewater Treatment Plant from Aqua- Aerobic Systems, Inc., 6306 N. Alpine Rd., Loves Park, IL 61111*
CULTURAL COMMITTEE
Chair: Trustee Lewis V.; Vice-Chair: Trustee McDonald
Members: Trustees Lanter, Neumeyer, Parker, Thouvenot
Nothing Requested At Agenda Time
SWANSEA REPORT COMMITTEE
Chair: Trustee Neumeyer; Vice-Chair: Trustee Lanter
Members: Trustees Lewis V, McDonald, Parker, Thouvenot
1. Draft September Swansea Report. Articles needed for page 1 Articles due to sproffitt@swanseail.org by August 15th
https://www.swanseail.org/ArchiveCenter/ViewFile/Item/2873
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