Village of Swansea Board of Trustees met June 5.
Here is the agenda provided by the board:
PERSONNEL COMMITTEE
Chair: Trustee Neumeyer; 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).
2. Swearing-In Of Austin Comfort As Probationary Police Officer
3. Request To Fill Open Part-Time Civilian Police Aide Position
4. Tuition Reimbursement Request From Deputy Chief Keith Howard For Completion Of Spring II Masters Course In The Amount Of $1,620.00*
5. Tuition Reimbursement Request From Chief Matt Blomberg For Completion Of Spring II Masters Course In The Amount Of $1,620.00*
FINANCE COMMITTEE
Chair: Trustee Lanter; Vice-Chair: Trustee Thouvenot
Members: Trustees Lewis V, McDonald, Neumeyer, Parker
Nothing Requested At Agenda Time
JUDICIARY COMMITTEE
Chair: Trustee Lewis V.; Vice-Chair: Trustee McDonald
Members: Trustees Lanter, Neumeyer, Parker, Thouvenot
1. Res. No. A Resolution Approving An Amendment To The Exclusive License Agreement For Residential Solid Waste Collection And Disposal Service With Republic Services, 4601 Cahokia Creek Rd, Edwardsville, IL*
COMMUNITY & ECONOMIC DEVELOPMENT
Chair: Trustee Thouvenot; Vice-Chair: Trustee Lanter
Members: Trustees Lewis V, McDonald, Neumeyer, Parker
1. Executive Session To Discuss: “The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.” 5 ILCS 120/2(c)(5). “The setting of a price for sale or lease of property owned by the public body.” 5 ILCS 120/2(c)(6).
2. Res. No. A Resolution Approving A Homeowner Stormwater Conveyance System Improvement Grant For Carrington Place Homeowner Association, 1843 Carrington Place, Swansea, IL 62226 At A Guaranteed Maximum Reimbursement Not To Exceed $5,000 Related To Restorative Work To A Stormwater Conveyance System And Erosion Control*
3. Discussion Item – Eric Conley From The Illinois Recovery Center At 1450 Caseyville Avenue (Former Specialized Living Center)
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. Resolution Approving Repair Work On Dam At Clinton Hills Lake*-TBD
2. Resolution Approving Repair Work On Mel Price Veterans Memorial Fountain*-TBD
3. Resolution Approving Purchase Of Playground Equipment To Replace Swansea Kingdom*-TBD
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. Draft July Swansea Report- Articles Due To Stefanie By June 13th Email: Sproffitt@Swanseail.Org Finalize the report at the June 20th meeting.
Need articles for the following page 1. Please review the calendar and let Stefanie know of any changes.
https://www.swanseail.org/ArchiveCenter/ViewFile/Item/2838
