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Monday, December 23, 2024

Village of Swansea Village Committees met Oct. 21

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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 Village Committees met Oct. 21.

Here is the agenda provided by the committees:

COMMITTEE MEETINGS OF THE VILLAGE OF SWANSEA BOARD OF TRUSTEES

PERSONNEL COMMITTEE

Chair: Trustee Parker; 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).

FINANCE COMMITTEE

Chair: Trustée Lanter; Vice-Chair: Trustee Thouvenot

Members: Trustees Lewis V, McDonald, Neumeyer, Parker

1. General Fund Analysis*

2. Discussion Item for Sewer Capital Reserves

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. Ord. No. An Ordinance Amending 154.080: PB - Planned Business District Regarding Notice Of Public Hearing Requirements*

2. Ord. No.An Ordinance Amending 154.079: HB- Highway Business District Regarding Notice Of Public Hearing Requirements*

3. Ord. No. An Ordinance Amending 154.070 C - Conservation District Regarding Notice Of Public Hearing Requirements*

4. Ord. No. An Ordinance Amending 154.081 LI-Light Industrial District Regarding Notice Of Public Hearing Requirements*

5. Ord. No. An Ordinance Amending 154.082 HI - Heavy Industrial District Regarding Notice Of Public Hearing Requirements*

6. Max's One Stop Application for Video Gaming Terminals*

7. Ord. No. An Ordinance Amending Chapter 114 Of The Swansea Municipal Code Regarding Classifications For Class B Video Gaming*

8. Ord. No. An Ordinance Amending 154.147 Strictly Prohibited Signs*

9. Discussion: Village Owned Property Sales

10. 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 425 Timber Ridge For The Amount Of $130,000.00*

PUBLIC SAFETY COMMITTEE

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

Members: Trustees Lanter, McDonald, Neumeyer, Thouvenot

Nothing Requested At Agenda Time

PUBLIC WORKS COMMITTEE

Chair: Trustee McDonald; Vice-Chair: Trustee Parker

Members: Trustees Lanter, Lewis V. Neumeyer, Thouvenot

1. Res. No. A Resolution Approving The Price Quotation Of $44,064.00 For The Purchase Of Seventy-Two (72) Pile Cloths And Frame Assemblies For The Wastewater Treatment Plant's Cloth Media Disk Filters From Aqua-Aerobic Systems, Inc., 6306 N. Alpine Rd., Loves Park, IL 61111*

2. Certificate of Recognition- Wastewater Sewer Treatment Plant- Participation and Successful Evaluation- DMR-QA 4*

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. Finalize November Report. Please email any changes to sproffitt@swanseail.org by the end of day 22nd

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

https://www.swanseail.org/AgendaCenter/ViewFile/Agenda/_10212024-73

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