Village of Swansea Committee Board of Trustees met July 17.
Here is the agenda provided by the Board:
Personnel Committee:
Co-Chairpersons: Trustees Neumeyer & McDonald Members: Trustees Lanter, McGuire, Wells
1) Discuss - Employee Compensation
2) Update / Recommendations for Filling Open Positions
a. Public Works Crew
b. Accounting Specialist
c. Part-time Janitor
d. Village Administrator
3) Discuss Attendance at IML Conference
Public Safety Committee:
Chairperson: Trustee Lanter Members: Trustees McDonald, Neumeyer, Pulley, Wells
1) Discuss - Marketing, Distribution, and Sale of Cannabidiol (CBD) oil in Swansea – David Cates *
2) Update: 9-1-1 Dispatching Services
3) Resolution No. ______ A Resolution Accepting the Price Quotation Submitted by Wireless, USA, Inc., 148 Weldon Parkway, Maryland Heights, Mo 63043 for a Bi-Directional Amplifier (BDA) and Antenna System to Boost the In-Building Signal and Extend the Coverage Range of the Police Radio System in the Swansea Police Department, at a Total Price of $14,098.00 *
4) Resolution No. ______ A Resolution Authorizing The Purchase Of Battery Powered Spreader And Cutter Tools From Leo M. Ellebracht Company, 1000 Corporate Parkway, Suite 101, Wentzville, Mo 63385, At A Total Cost Of $15,888 For Use By The Swansea Fire Department For Auto Extrication *
5) Resolution No. ______ A Resolution Authorizing the Purchase of Practice and Duty Ammunition for the Swansea Police Department at a Total Cost of $9,255.00 *
Judiciary Committee:
Chairperson: Trustee Wells Members: Trustees McDonald, McGuire, Neumeyer, Pulley
1) Discuss – Codification
2) Discuss – Township Road and Bridge Tax *
Finance Committee:
Chairperson: Trustee Lanter Members: Trustees McGuire, Neumeyer, Pulley, Wells
1) General Fund Analysis – May * (to be delivered)
2) General Fund Analysis – June * (to be delivered)
3) Details for Vehicles Proposed as Excess Vehicles and Thus Surplus Property *
Community & Economic Development:
Chairperson: Trustee Pulley Members: Trustees McDonald, McGuire, Neumeyer, Wells
1) Findings of Fact / Recommendation – Exterior Design of 4590 North Illinois Street – Huck’s *
Public Works Committee:
Chairperson: Trustee McGuire Members: Trustees Lanter, McDonald, Neumeyer, Wells
1) Update – Purchase of Skid Steer Side Shooter Bucket
2) Street Light Request at 1212 Penny Rose *
3) Resolution No. ______ A Resolution Accepting the Price Quotation Submitted by Zeller Technologies, Inc., 4250 Hoffmeister Avenue, St. Louis, MO 63125 for Repairs to a Blower Motor at the Swansea Wastewater Treatment Plant, 215 Service Street, for a Total Price of $10,670.00 *
4) Resolution No. ______ A Resolution Accepting the Price Quotation Submitted by SUEZ Treatment Solutions, Inc., 600 Willow Tree Road, Leonia, NJ 07604 for Two (2) New Replacement UV Modules, Photo Cell Sensors and Cables for The Swansea Wastewater Treatment Plant, 215 Service Street, at a Total Price of $52,870.00, Plus Installation Services and Related Costs *
Cultural Committee:
Chairperson: Trustee Pulley Members: Trustees Lanter, McGuire, Neumeyer, Wells
1) Request For Street Closing – Neighborhood Block Party *
2) Request for Bouncy Castle at 8/5/17 Event in Schranz Park from Deliverance Mission Christian Church *
Swansea Report Committee:
Chairperson: Trustee Neumeyer Members: Lanter, McGuire, Pulley, Wells
1) Proposed Articles and Layout - August Issue, Swansea Report * (to be provided separately)
(Public comment accepted during meetings. Raise your hand to be recognized.)
* Indicates Attachment Enclosed in Meeting Packet
http://swanseail.org/ArchiveCenter/ViewFile/Item/743
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