The village of Glen Carbon Board of Trustees met Jan. 10 to approve replacement pump pricing.
Here is the meeting's agenda, as provided by the board:
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VILLAGE BOARD AGENDA
FOR TUESDAY, JANUARY 10, 2017 AT 7:00 P.M. 151 NORTH MAIN STREET GLEN CARBON, ILLINOIS
Meeting called to order Pledge of Allegiance
Roll Call
Letters of Interest to the Board/Mayor’s Announcements
APPROVAL OF PREVIOUSLY REVIEWED MINUTES – DECEMBER 13, 2016 AND EXECUTIVE SESSION MINUTES FOR DECEMBER 13, 2016
CITIZENS WISHING TO SPEAK BEFORE THE BOARD
APPROVAL OF MONTHLY EXPENDITURES FOR DECEMBER, 2016 THE 8TH MONTH OF THE 2017 FISCAL YEAR IN THE AMOUNT OF $3,630,304.75
MONTHLY TREASURER’S REPORT
OLD BUSINESS:
1. Approval of Ordinance No. 2017-1 – An Ordinance Establishing a fee for the Billing and
Collection of Refuse and Garbage – Trustee Summers/Jamie Bowden, Village Administrator 2. Approval of Rules and Regulations Governing the Use of the Yanda Log Cabin – Trustee
Summers/Jamie Bowden, Village Administrator
NEW BUSINESS:
1. Approval of Ordinance No. 2017-2 – An Ordinance Amending the Fee Pursuant to Reconnection of Water Service After Disconnection – Trustee Summers/Jamie Bowden, Village Administrator 2. Approval of Sewer Lift Station Maintenance with Vandevanter Engineering, Cogent Company in the Amount of $32,884.00 – Trustee Summers/Jamie Bowden, Village Administrator
• Control Panel Work for Iron Mountain #1 L.S. in the Amount of $4,309.00
• Repair/Replacement Pricing for Flygt Pump for Iron Mountain #1 L.S. in the Amount of $9,290.00
• Hickory Hills – L.S. #9 Repairs in the Amount of $3,585.00
• Martin Acres – L.S. #18 Repairs in the Amount of $5,072.00
• Cardinal Acres – L.S. #19 Repairs in the Amount of $5,072.00
• Forrest Grove – L.S. #21 Repairs in the amount of $5,556.00 3. Approval of Parking Plan at 180 and 182 Summit Avenue – Trustee Summers/Jamie Bowden, Village Administrator
Executive Session Pursuant to Sections 2C1 – Appointment, employment, compensation, discipline, performance or dismissal of specific employees; 2C2 – Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees, 2C5 – Purchase or lease of real property for use by the public body; 2C6 – Setting of a price for sale or lease of property owned by the public body, 2C11 – Litigation against or affecting or on behalf of the body when the same is pending or there is a specific finding that action is probable or imminent;
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