The village of Swansea Board of Trustees met Feb. 21 to authorize on-call economic services.
Here is the meeting's agenda, as provided by the board:
"The Village of Swansea has a President-Trustee form of Government. The Board consists of a Mayor and six Trustees who are elected at-large by the people of the Village. The Mayor and Board of Trustees, acting together, are the governing body. All governing body members serve four-year terms. The governing body, being the elected representative of the people, adopts all Ordinances and Resolutions, and determines the general goals and policies for the Village."
AGENDAS
COMMITTEE MEETINGS OF THE VILLAGE OF SWANSEA BOARD OF TRUSTEES
Swansea Government Center, 1444 Boul Avenue, Swansea, IL 62226
Tuesday, February 21, 2017 at 6:00 p.m.
PERSONNEL COMMITTEE
Marilyn Neumeyer; Chairperson Matt Lanter Brian McGuire Katherine Ruocco Brian Wells
1) Possible Pay Classification Chart (to be delivered at meeting)
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 : Wallen & Varady v. Swansea (M. Rohr)
4) Ordinance No.______ An Ordinance Amending Chapter 9, Liquor Control, Part 1, Definitions, And Part 3,
Regulations Of The Swansea Municipal Code *
FINANCE COMMITTEE
Matt Lanter; Chairperson Brian McGuire Marilyn Neumeyer Stephen Pulley Brian Wells
1) General Fund Analysis *
2) Resolution No. _____ A Resolution Authorizing Execution Of A Sales Order, Master Services Agreement
And Addendum With ADP, LLC, For Payroll And Human Resource Support Systems And Services *
COMMUNITY & ECONOMIC DEVELOPMENT
Stephen Pulley; Chairperson Brian McGuire Marilyn Neumeyer Katherine Ruocco Brian Wells
1) Resolution No. ____ A Resolution Authorizing Task Order #2 To A General On-Call Economic Development
Services Contract Between The Village Of Swansea, Illinois And Moran Economic Development, LLC *
2) Draft Annexation Agreement – Lerch Property *
PUBLIC SAFETY COMMITTEE
Matt Lanter; Chairperson Marilyn Neumeyer Stephen Pulley Katherine Ruocco Brian Wells
1) Update: Consolidation of 9-1-1 Dispatching Services
2) Review: Draft Specifications / Contract For Design / Build Fire Training Facility at 144 Huntwood Road *
3) Collective Bargaining Agreements and Negotiations
PUBLIC WORKS COMMITTEE
Brian McGuire; Chairperson Matt Lanter Marilyn Neumeyer Katherine Ruocco Brian Wells
NO REQUEST MADE AT AGENDA TIME
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 – March Issue, Swansea Report (to be delivered at meeting)
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