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Swansea Board of Trustees establishes travel regulations

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The village of Swansea Board of Trustees met Jan. 17 to establish travel regulations.

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

AGENDAS

COMMITTEE MEETINGS OF THE VILLAGE OF SWANSEA BOARD OF TRUSTEES

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

Tuesday, January 17, 2017 at 6:00 p.m.

PERSONNEL COMMITTEE

Marilyn Neumeyer; Chairperson Matt Lanter Brian McGuire Katherine Ruocco Brian Wells

1) Update: Participation in SIUE MPA internship program

JUDICIARY COMMITTEE

Brian Wells; Chairperson Brian McGuire Marilyn Neumeyer Stephen Pulley Katherine Ruocco

1) Update: Codification

2) Update : Rauckman v. Swansea (M. Rohr)

3) Update : Trentman, Wallen & Varady v. Swansea (M. Rohr)

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 *

FINANCE COMMITTEE

Matt Lanter; Chairperson Brian McGuire Marilyn Neumeyer Stephen Pulley Brian Wells

1) General Fund Analysis * (to be delivered at meeting)

2) Discuss: St. Clair County Proposed Sales Tax Resolution *

COMMUNITY & ECONOMIC DEVELOPMENT

Stephen Pulley; Chairperson Brian McGuire Marilyn Neumeyer Katherine Ruocco Brian Wells

NO REQUEST MADE AT AGENDA TIME

PUBLIC SAFETY COMMITTEE

Matt Lanter; Chairperson Marilyn Neumeyer Stephen Pulley Katherine Ruocco Brian Wells

1) Update: Consolidation of 9-1-1 Dispatching Services (to be delivered at meeting)

PUBLIC WORKS COMMITTEE

Brian McGuire; Chairperson Matt Lanter Marilyn Neumeyer Katherine Ruocco Brian Wells

1) Update: Draft Response To IEPA Inspection Report – Swansea Wastewater Treatment Plant *

2) Schae Fries Sanitary Sewer Improvement Project – Spoils Pile on Park Property Left by Haier Plumbing and

Heating Inc. *

CULTURAL COMMITTEE

Katherine Ruocco / Stephen Pulley; Chairpersons Matt Lanter Brian McGuire Brian Wells

NO REQUEST MADE AT AGENDA TIME

SWANSEA REPORT COMMITTEE

Marilyn Neumeyer; Chairperson Matt Lanter Brian McGuire Stephen Pulley Katherine Ruocco Brian

Wells

1) Mock-up – February Issue, Swansea Report * (to be delivered at meeting)

(Public comment accepted during meetings. Raise your hand to be recognized.)

* Indicates Attachment Enclosed in Meeting Packet

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