Peoria Standard

Village of Swansea Village Committees met Nov. 6.

Here is the agenda provided by the committees.

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 Hire Deputy Fire Chief

FINANCE COMMITTEE

Chair: Trustee Lanter; Vice-Chair: Trustee Thouvenot

Members: Trustees Lewis V, McDonald, Neumeyer, Parker

1. Draft of 2023 Tax Levy*

2. FY 2024 State Revenue Update*

JUDICIARY COMMITTEE

Chair: Trustee Lewis V.; Vice-Chair: Trustee McDonald

Members: Trustees Lanter, Neumeyer, Parker, Thouvenot

1. Ord. No. ____, An Ordinance Amending the Swansea Municipal Code Section 150.136 Exterior Property Areas for Parking of Motor Vehicles*

COMMUNITY & ECONOMIC DEVELOPMENT

Chair: Trustee Thouvenot; Vice-Chair: Trustee Lanter

Members: Trustees Lewis V, McDonald, Neumeyer, Parker

1. Executive Session: “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).

2. Res. No. ____, A Resolution Authorizing the Execution of a Contract for the Demolition of a Structure on 206 Clara Street #3, from Contractor for Dollar Amount*

PUBLIC SAFETY COMMITTEE

Chair: Trustee Parker; Vice-Chair: Trustee Lewis V.

Members: Trustees Lanter, McDonald, Neumeyer, Thouvenot

1. Res. No. ____, A Resolution Accepting the Price Quotation of $18,215 from Banner Fire Equipment, Inc, 4289 Industrial Dr, Roxana, IL 62084, for Five (5) Sets (Coat, Pant) of Globe Turnout Gear PPE for the Swansea Fire Department to Safely and Effectively Carry Out Their Duties*

2. Res. No. ____, A Resolution Authorizing the President of the Board of Trustees and Village Clerk to Accept the State Bid of $131,610.00 for the Purchase of Three (3) 2023 Ford Police Interceptor Utility Vehicles from Morrow Brothers Ford, 1242 Main Street, Greenfield, IL 62044*

PUBLIC WORKS COMMITTEE

Chair: Trustee McDonald; Vice-Chair: Trustee Parker

Members: Trustees Lanter, Lewis V. Neumeyer, Thouvenot

1. Guest - i3 Broadband Community Representative, Melissa Martin

2. Res. No. ____, Village Of Swansea 21-00038-00-BT C-98-034-23 - Funding Agreement for Local Execution*

3. Res. No. ____, A Resolution Approving the Price Quotation of $132,539.91 from Coe Equipment Inc., 5953 Cherry Street, Rochester, IL 62563, for the Purchase of a Voyager HD Video Inspection System for the Inspection And Maintenance of Village Sewer and Stormwater Systems*

4. Update from Village Engineer, Sheila Kim linger*

5. Res. No. ____, A Resolution Accepting the Low Bid of $53,425.00 from Hank's Excavating & Landscaping, Inc., 5825, W State Route 161, Belleville, IL 62223, for Excavation and Repair of Three (3) Lateral Connections and the Installation of a Set- Over Manhole on a Gravity Sewer Reach on Bracket Street*

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

Nothing Requested At Agenda Time

https://www.swanseail.org/ArchiveCenter/ViewFile/Item/2920