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Thursday, November 21, 2024

Village of Swansea Board of Trustees met May 20

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Welcome to Swansea Sign | Friends of the Village of Swansea | Facebook

Welcome to Swansea Sign | Friends of the Village of Swansea | Facebook

Village of Swansea Board of Trustees met May 20.

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 - May 6, 2024*

2. Committee Minutes -May 6, 2024*

3. Executive Session Personnel Committee- May 6, 2024

V) Acceptance of Minutes

1. Park Board Minutes- April 20, 2024*

VI) Mayor's Announcements/Correspondence

1. Mayor's Appointments- TBD

2. Proclamation for National Public Works Week May 19-25, 2024*

VII) Village Attorney/Village Administrator-Announcements/Comment

1. Department Head Reports

a. Public Works/Sewer Department*

b. Police Department Monthly Stats*

c. Fire Department Monthly Stats*

d. Building and Zoning Department

VIII) Public Comment

IX) 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. Request To Hire Part-Time Civilian Police Aide Jamie McDaniel To Replace Departing CPA-TBD

3. Tuition Reimbursement Request for Deputy Chief Keith Howard for $1,322.40*

4. Res. No _____ A Resolution Approving The Collective Bargaining Agreement For The Time Period May 19th, 2024 Through May 18th, 2027, Between The Village Of Swansea And The Laborers' International Union Of North America Local # 459, Representing Swansea Public Works*

B. Finance Committee Report - Comments

1. Approval of Bills*

C. Judiciary Committee – Nothing Requested At Agenda Time

D. Community & Economic Development - Nothing Requested At Agenda Time

E. Public Safety Committee - Comments

1. Deputy Chief Keith Howard Selected For Session 292 Of The FBI National Academy. Training At The FBI National Academy Headquarters In Quantico, VA September 30 Through December 5, 2024.

F. Public Works Committee - Comments

1. Res. No. _____ A Resolution Authorizing The Purchase Of A New Scag Tiger Cat li Zero-Turn 52-Inch Mower At A Purchase Price Of $9,813.96 From Erb Turf & Utility Equipment, Inc., 1500 Boul Avenue, Swansea, II 62226*

2. Res. No _____ A Resolution Authorizing The Purchase Of A New Scag Turf Tiger li Zero-Turn 61-Inch Mower At A Purchase Price Of $15,365.22 From Erb Turf & Utility Equipment, Inc., 1500 Boul Avenue, Swansea, II 62226*

3. Res. No _____ A Resolution Approving A Quote For The Installation Of Playground Equipment At Schranz Park By Focal Pointe Outdoor Solutions, Inc., 1921 Ravinia Drive, Caseyville, Il 62232, At A Total Cost Of $265,020.00*

G. Cultural Committee - Nothing Requested At Agenda Time

H. Swansea Report Committee - Nothing Requested At Agenda Time

X) Old Business

XI) New Business

XII) Announcements

XIII) Adjournment

https://www.swanseail.org/AgendaCenter/ViewFile/Agenda/_05202024-48

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