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Swansea Board of Trustees authorizes intergovernmental agreement

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The village of Swansea Board of Trustees met Jan. 3 to authorize an intergovernmental agreement.

Here is the meeting's agenda, as provided by the board:

AGENDA

REGULAR MEETING OF THE VILLAGE OF SWANSEA BOARD OF TRUSTEES

Swansea Government Center, 1444 Boul Avenue, Swansea, IL 62226

Tuesday, January 3, 2017 at 7:30 p.m.

I CALL TO ORDER

II PLEDGE ALLEGIANCE TO THE FLAG

III ROLL CALL

IV APPROVAL OF MINUTES

A) Request for changes to Public Works Committee Meeting Minutes (December 5, 2016) *

B) Regular Board Meeting Minutes (December 19, 2016) *

C) Committee Meeting Minutes (December 19, 2016) *

D) Personnel Committee Executive Session Minutes (December 19, 2016) (securely available for your review)

E) TIF Joint Review Board Minutes (December 20, 2016) *

V MAYORS ANNOUNCEMENTS/CORRESPONDENCE

A) Recognition Awards – Years of Service

VI VILLAGE ATTORNEY/VILLAGE ADMINISTRATOR - ANNOUNCEMENTS/COMMENTS

VII PUBLIC COMMENT

VIII 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. Urban Chickens

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. Consolidated Election - April 4, 2017

C) Finance Committee Report - Comments

1. Approval of Bills *

2. 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 *

3. FY 2018 Budget *

D) Community & Economic Development – Comments

1. Rural King Business District Redevelopment Project

2. Spring Clean Up Event

E) Public Safety Committee - Comments

1. Intergovernmental Agreement Between City Of Belleville And Village Of Swansea For 9-1-

1 Dispatching Services

F) Public Works Committee – Comments

1. IEPA Inspection Report – Swansea Wastewater Treatment Plant

2. Schae Fries Sanitary Sewer Improvement Project

3. Work at 1400 N. Illinois Street

4. Pay Request: Authorizing Payment of $30,936.35 to Hank’s Excavating & Landscaping, Inc., for the Englewood Drive Sanitary Sewer Project *

G) Cultural Committee - Comments

H) Swansea Report Committee - Comments

1. February Issue, Swansea Report

IX OLD BUSINESS

X NEW BUSINESS

XI ANNOUNCEMENTS

XII ADJOURNMENT

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