Peoria Standard

Village of Swansea Village Committees met Feb. 18.

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. Travel Request For Sgt. Breanna Kemper-Damm To Attend The 2025 Shield Of Armor Wellness Seminar In Cape Girardeau, MO On April 28-29*

FINANCE COMMITTEE

Chair: Trustee Lanter; Vice-Chair: Trustee Thouvenot

Members: Trustees Lewis V, McDonald, Neumeyer, Parker

1. General Fund Analysis*

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. Triple Lakes Presentation* – PGAV

2. Res. No. _____ A Resolution Approving A Pre-Annexation Agreement Between The Village Of Swansea, Illinois And Triple Lakes Farm, LLC*

3. Res. No. _____ A Resolution Approving A Recapture Agreement Between The Village Of Swansea, Illinois And Triple Lakes Farm, LLC*

4. Res. No. ____ A Resolution Approving A Redevelopment Agreement Between The Village Of Swansea, Illinois And Triple Lakes Farm, LLC*

5. Res. No. _____A Resolution Approving A Professional Services Agreement With PGAV Planners, 200 North Broadway, Suite 1000, St. Louis, MO, 63102, For A Feasibility Study And Creation Of TIF And Business Districts For The Triple Lakes Development Area, At A Lump Sum Of $39,500.00 With Up To $500 Of Reimbursable*

6. Res. No. _____ A Resolution Which Provides For A Feasibility Study On The Creation Of A New TIF District To Include A Portion Of The Village Of Swansea Known As Triple Lakes, And Which Authorizes Expenditures In The Course Of Planning And Redevelopment, Prior To The Redevelopment Project Area Being Established, That May Be Reimbursable From Future TIF Proceeds*

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. ____ Resolution Approving A Joint Funding Agreement With IDOT*

2. Res. No. _____ A Resolution Authorizing The President Of The Board Of Trustees To Execute A Contract With Thouvenot, Wade & Moerchen, Inc. 4940 Old Collinsville Rd, Swansea, IL 62226, For Engineering Services On The H Street Phase 2 Sewer Rehab Project, On An Hourly Basis Plus Reimbursables, Estimated At $23,000.00*

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 March Swansea Report- articles due to sproffitt@swanseail.org by February 20th

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

*Indicates Attachment Enclosed in Meeting Packet

https://www.swanseail.org/AgendaCenter/ViewFile/Agenda/_02182025-94