The village of Glen Carbon Board of Trustees met Oct. 25 to approve an engineering service agreement.
Here is the meeting's agenda, as provided by the board:
VILLAGE BOARD AGENDA
FOR
TUESDAY, OCTOBER 25, 2016
AT
7:00 P.M.
GLEN CARBON AMERICAN LEGION POST 435
190 SOUTH MAIN STREET
GLEN CARBON, ILLINOIS
Meeting called to order
Pledge of Allegiance
Roll Call
Letters of Interest to the Board/Mayor’s Announcements
PUBLIC HEARING REGARDING THE AGREEMENT TO RENEW AND AMEND THE
INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE
VILLAGE OF GLEN CARBON AND THE VILLAGE OF MARYVILLE (‘BOUNDARY
AGREEMENT”)
APPROVAL OF PREVIOUSLY REVIEWED MINUTES – OCTOBER 11, 2016
CITIZENS WISHING TO SPEAK BEFORE THE BOARD
BUSINESS OF THE MONTH
OLD BUSINESS:
1. Approval of an Engineering Service Agreement for the West Main Water Main
Replacement Project with Juneau Associates Inc. in the Amount of $84,000.00 – Trustee
Breckenridge/Jamie Bowden, Village Administrator
2. Approval of Resolution 2016-9 - A Resolution Regarding the Release of Executive
Session Minutes – Mayor Jackstadt/Attorney Schrempf – Previously Tabled 2/9/2016
NEW BUSINESS:
1. Presentation and Acceptance of FY 2015-2016 Audit – Trustee Dickemann/Scott Borror,
Director of Finance
2. Approval of a One Year Lease Agreement with Watts Copy Systems for Copier and
Printer Services – Trustee Dickemann/Scott Borror, Director of Finance
3. Approval of the TIF #1 Spending Plan – Trustee Dickemann/Scott Borror, Director of
Finance
4. Approval and/or Support of the Solarize Glen Carbon Solar Purchase Program Utilizing
the MREA to Administer the Program – Trustee Breckenridge/Jamie Bowden, Village
Administrator
5. Approval of the Final Plat for the One Five Seven Business Park (NSD Group) located on
Route 157 and West Main Street as Presented – David Coody, Building & Zoning
Administrator
6. Approval of Ordinance 2016-34 – An Ordinance Vacating a Portion of George Street –
Trustee Williams/David Coody, Building & Zoning Administrator
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