Village of Swansea Board of Trustees met Feb. 17

Village of Swansea Board of Trustees met Feb. 17.

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- February 2, 2026*

2. Committee Committee Minutes- Minutes- February 2, 2026*

3. Community & Economic Development Closed Session Minutes- February 2, 2026

4. Review of Executive Closed Session Minutes- February 2, 2026

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

VI) Mayor’s Announcements/Correspondence

VII) Village Attorney/Village Administrator-Announcements/Comment

1. Department Head Reports 

a. Public Works/Sewer* 

b. Police Department Stats*

g. Fire Department Monthly Stats* 

d. Building & Zoning Department*

VIII) Park Board Chairman Report

IX) Treasurer’s Report*

X) Public Comment

XI) Report of Committees 

A) Personnel Committee- Comments

1. Presentation of 2025 Officer of the Year Award to Detective Alex Wilken

2 Presentation of 2025 ACE Awards to Officers Andrew Hewitt, Matthew Lindley, and Derek Schackmann 

B) Finance Committee Report – Comments 

1. Approval of Bills* 

2. General Fund Analysis*

C) Judiciary Committee – Comments 

1.Ord. No. 2009 An Ordinance Amending Section 36.032 Of The Swansea Municipal Code By Raising The Financial Reserve Maintenance Level To No Less Than 6 Months And Changing Language Regarding Revenues And Expenditures Within That Section* 

D) Community & Economic Development – Comments 

1. Res. No. A Resolution Authorizing Execution Of A First Amended Redevelopment Agreement Between The Village Of Swansea And Triple Lakes Farm, LLC*

2. A Resolution Approving The Planned Business Submittal For The Storage Units At Jennings Station In Accordance With The Zoning Regulations Of The Village Of Swansea* 

3. Special Property Oversight List*

E) Public Safety Committee – Nothing Requested At Agenda Time

F) Public Works Committee – Comments 

1. Request to Approve – Organizational Chart for Public Works Department*

2. Service Anniversary – Cody George – 5 Years

G) Cultural Committee – Nothing Requested At Agenda Time

H) Swansea Report Committee -Comments

1.Finalize Draft March Swansea Report- articles due to sproffitt@swanseail.org by February 20, 2026 

XII) Old Business

XIII New Business 

XIII) New Business

XIV) Announcements

XV) Adjournment

https://www.swanseail.org/AgendaCenter/ViewFile/Agenda/_02172026-162