Swansea Board of Trustees met Tuesday, Jan. 17.
Here is the agenda as provided by Swansea:
AGENDA
REGULAR MEETING OF THE VILLAGE OF SWANSEA BOARD OF TRUSTEES
Swansea Government Center, 1444 Boul Avenue, Swansea, IL 62226
Tuesday, January 17, 2017 at 7:30 p.m.
I CALL TO ORDER
II PLEDGE ALLEGIANCE TO THE FLAG
III ROLL CALL
IV APPROVAL OF MINUTES
A) Regular Board Meeting Minutes (January 3, 2017) *
B) Committee Meeting Minutes (January 3, 2017) *
C) Executive Session Review Committee Meeting Minutes (January 3, 2017) *
V MAYORS ANNOUNCEMENTS/CORRESPONDENCE
VI VILLAGE ATTORNEY/VILLAGE ADMINISTRATOR - ANNOUNCEMENTS/COMMENTS
A) Department Head Reports (verbal or written) *
VII TREASURER’S REPORT *
VIII PARK BOARD CHAIRMAN REPORT (verbal or written) *
IX PUBLIC COMMENT
X REPORT OF COMMITTEES
A) Personnel Committee - Comments
1. SIUE MPA internship program
B) Judiciary Committee - Comments
1. Codification
2. Rauckman v. Swansea
3. Trentman, Wallen & Varady v. Swansea
4. Ordinance No. _______ An Ordinance Amending Chapter 14, “Animal Services”, Part 3, “Urban Chickens”, Of The Swansea Municipal Code *
5. Ordinance No. _______ An Ordinance Establishing Regulations With Respect To Allowable Travel, Meal And Lodging Expenses For Employees, Officers And Elected Officials Of The Village Of Swansea *
6. Resolution No._______ Authorizing and Directing the Village Clerk to Make Public Certain Minutes of Executive Session Meetings Which Have Previously Been Closed to Public Review and to Destroy Audio Tapes Which Meet the Statutory Criteria for Destruction *
C) Finance Committee Report - Comments
1. General Fund Analysis
2. Approval of Bills *
3. Ordinance No. ______ An Ordinance Amending The Annual Municipal Budget Of The Village Of Swansea, IL For Fiscal Year 2017, May 1, 2016 – April 30, 2017 *
4. St. Clair County Proposed Sales Tax Resolution
D) Community & Economic Development – Comments
E) Public Safety Committee - Comments
1. Consolidation of 9-1-1 Dispatching Services
F) Public Works Committee – Comments
1. Draft Response to IEPA Inspection Report – Swansea Wastewater Treatment Plant
2. Schae Fries Sanitary Sewer Improvement Project
G) Cultural Committee - Comments
H) Swansea Report Committee - Comments
1. February Issue, Swansea Report
IX OLD BUSINESS
X NEW BUSINESS
XI ANNOUNCEMENTS
Document3
XII ADJOURNMENT
(Public comment accepted during meetings. Raise your hand to be recognized)
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