Peoria Standard

Village of Swansea Village Committees will meet July 1.

Here is the agenda provided by the committee:

PERSONNEL COMMITTEE

Chair: Trustee Neumeyer; Vice-Chair: Trustee Parker

Members: Trustees Lanter, Lewis V, McDonald, Thouvenot

1. Request to Hire CPA - Alexis Eagan*

2. Proposal for Organizational Analysis - Arndt Municipal Support Inc.*

3. Reimbursement Request Form- Adam Schmiskie- Wastewater Short School to obtain Class

4* Request to Hire CPA - Mckenzee Brown*

FINANCE COMMITTEE

Chair: Trustee Lanter; Vice-Chair: Trustee Thouvenot

Members: Trustees Lewis V, McDonald, Neumeyer, Parker

1. Veterans Property Tax Relief Reimbursement - Finance Manager Kari Speir*

JUDICIARY COMMITTEE

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

Members: Trustees Lanter, Neumeyer, Parker, Thouvenot

1. Request by Park Board for Wi-fi in the Norman Lehr*

2. Executive Minutes Review

COMMUNITY & ECONOMIC DEVELOPMENT

Chair: Trustee Thouvenot; Vice-Chair: Trustee Lanter

Members: Trustees Lewis V, McDonald, Neumeyer, Parker

1. Res. No. ____ A Resolution Accepting The Ongoing Costs Of Electricity And Maintenance For A New Traffic Signal At Frank Scott Parkway And Depaul Dr. For The Proposed Jennings Station Development*

PUBLIC SAFETY COMMITTEE

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

Members: Trustees Lanter, McDonald, Neumeyer, Thouvenot

1. Investigations Unit Recognition

2. Ord. No. ____ An Ordinance Declaring Personal Property Owned By The Village Of Swansea And Used By The Fire Department As Surplus, Specifically A 1985 Towers Hendricksen Pumper, VIN 11hft428xxflz16390, And 1996 Pierce 65' Telesquirt, VIN 4P1CT02D4TA000481 And Authorizing Them To Be Sold.*

PUBLIC WORKS COMMITTEE

Chair: Trustee McDonald; Vice-Chair: Trustee Parker

Members: Trustees Lanter, Lewis V. Neumeyer, Thouvenot

Nothing Requested At Agenda Time

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

(Public comment accepted during meetings. Raise your hand to be recognized.) *Indicates Attachment Enclosed in Meeting Packet

AGENDA

REGULAR MEETING OF THE VILLAGE OF SWANSEA BOARD OF TRUSTEES

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

1. Greg Anderson - Code Administrator

VI) Approval of Minutes

1. Board Minutes- June 17, 2024*

2. Committee Minutes- June 17, 2024*

VII) Acceptance Of Minutes Of Advisory Boards/Place On File

VIII) Park Board Chairman Report

IX) Village Attorney/Village Administrator-Announcements/Comments

X) Public Comment

XI) Report of Committees

A) Personnel Committee – Comments

1. Request to Hire CPA – Alexis Eagan*

2. Reimbursement Request Form- Adam Schmiskie- Wastewater Short School to obtain Class 4*

3. Request to Hire CPA - Mckenzee Brown*

B) Finance Committee Report - Comments

1. Approval of Bills*

C) Judiciary Committee - Comments

1. Request by Park Board for Wi-fi in the Norman Lehr*

D) Community & Economic Development - Comments

1. Res. No. ____ A Resolution Accepting The Ongoing Costs Of Electricity And Maintenance For A New Traffic Signal At Frank Scott Parkway And Depaul Dr. For The Proposed Jennings Station Development*

E) Public Safety Committee - Comments

1. Ord. No. ____ An Ordinance Declaring Personal Property Owned By The Village Of Swansea And Used By The Fire Department As Surplus, Specifically A 1985 Towers Hendricksen Pumper, VIN 11hft428xxflz16390, And 1996 Pierce 65' Telesquirt, VIN 4P1CT02D4TA000481 And Authorizing Them To Be Sold.*

2. Investigations Unit Recognition

F) Public Works Committee – Nothing Requested At Agenda Time

G) Cultural Committee - Nothing Requested At Agenda Time

H) Swansea Report Committee - Nothing Requested At Agenda Time

XII) Old Business

XIII) New Business

XIV) Announcements

XV) Adjournment

(Public comment accepted during meetings. Raise your hand to be recognized)

* Indicates Attachment Enclosed in Meeting Packet

https://www.swanseail.org/AgendaCenter/ViewFile/Agenda/_07012024-57