Village of Swansea Board of Trustees met Aug. 19.
Here is the agenda provided by the board:
1) Call to Order
II) Pledge Allegiance to The Flag
III) Roll Call
IV) Approval of Minutes
1. Board Minutes – August 5, 2024*- TBD
2. Committee Minutes – August 5, 2024*-TBD
V) Acceptance of Minutes
1. Park Board Minutes- July 27, 2024*
VI) Mayor’s Announcements/Correspondence
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) Treasurer’s Report*
IX) Public Comment
X) Report of Committees
A. Personnel Committee – Comments
1. Accept Resignations From Chris Tell*
2. Accept Resignations From Riley Faust*
3. New Hire For POC Firefighter- Michael Claro*-TBD
4. Travel Request- Rick Tucker-Equipment Exposition- Oct. 15-18th*
B. Finance Committee Report – Comments
1. General Fund Analysis*
2. Approval of Bills*
C. Judiciary Committee – Nothing Requested At Agenda Time
D. Community & Economic Development – Comments
1. Res. No. ____ A Resolution Approving The Planned Business Submittal For 1341 N. Illinois Street In Accordance With The Zoning Regulations Of The Village Of Swansea*
2. Ord. No. ____ An Ordinance Establishing Chapter 120, Of The Swansea Municipal Code Regarding Regulation Of Tobacco Products*
3. Ord. No. ____ An Ordinance Establishing Chapter 95 Of The Swansea Municipal Code Regarding Regulation Of Public Camping”
4. Ord. No. ____ An Ordinance Establishing Chapter 156, Of The Swansea Municipal Code Regarding Vacant And Foreclosing Properties And Dilapidated Structures*
E. Public Safety Committee – Nothing Requested At Agenda Time
F. Public Works Committee – Comments
1. 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 Land Acquisition Support Services, Construction Observation, And Construction Layout At An Hourly Rate Plus Reimburseables At A Cost Not To Exceed $72,923.00*
G. Cultural Committee – Nothing Requested At Agenda Time
H. Swansea Report Committee – Comments
1. Finalize the September Report* Please email information to sproffitt@swanseail.org
XI) Old Business
XII) New Business
XIII) Announcements
XIV) Adjournment
https://www.swanseail.org/AgendaCenter/ViewFile/Agenda/_08192024-65
