Village of Roxana Board of Trustees met May 4.
Here is the agenda provided by the board:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Consent Agenda
MINUTES
➢ Approve Minutes of Village Board Meeting from 4/20/2020
TREASURER’S REPORT
➢ Report Attached
BILL LIST
➢ List Attached
MAYORS COMMENTS
➢
V. Guests/Public Comments
➢ Anyone wishing to comment publicly on agenda items or address the Village Board may do so via Email to the Roxana Village Clerk, Kbrenneise@Roxana-Il.org before 5:00 p.m. on May 4, 2020. Such correspondence will be read at the 6:30 p.m. Board Meeting in this section of the agenda
***********Any Resident that would like a packet for Monday May 4, 2020 Board Meeting may pick one up at the front doors of the Village Hall on Monday morning*******
VI. Reports from Department Heads
VII.REPORT OF STANDING COMMITTEES
ADMINISTRATIVE COMMITTEE
➢ Approve repairs to Canal Road, approximate cost $50-$80K
PUBLIC SAFETY COMMITTEE
➢ Approve Ordinance #1062 Declaring Surplus Property and Authorizing its Disposition (Tasers)
PUBLIC WORKS COMMITTEE
➢ Approve/Award bid from Woody’s Municipal Supply for the purchase a leaf vac system, cost not to exceed $58,720
➢ Approve to extend the Street Department contract for one year with a 3% salary increase effective May 1, 2020
COMMUNITY DEVELOPMENT COMMITTEE
VIII. Unfinished Business
➢
IX. New Business
➢
X. Executive Session- Personnel 5 ILCS 120/2(c)(2)
➢
XI. Motions from Executive Session
VI. Adjournment
https://www.roxana-il.org/Agenda_5-4-2020.pdf
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