East Central Reporter

Village of Moweaqua Board met June 12.

Here is the agenda provided by the Board:

Call to Order

Pledge to the Flag

Roll Call

CONSENT AGENDA

Approval of May Regular Meeting Minutes

Approval of Bills to be Paid in June

Approval of Treasurer’s Report

Committee Reports

Attorney’s Report

Mayor’s Report

Public Comment

NEW BUSINESS

1.Approval of Burdick Plumbing & Heating Change Order #7- Steve Bainbridge

2.Approval of Burdick Plumbing & Heating Payment Estimate #17 – Steve Bainbridge

3.Discussion and Possible Action Regarding IEPA Loan AgreementAmendment – Steve Bainbridge

4.Approval of 808 Properties Annexation Ordinance #2018-28

5.Approval of Duncan Annexation Agreement – Mayor Neece

6.Approval of IT Services Agreement with ACTS (Brandon Rarick) –Joann Lower

7.Approval of A.C.T.S. Security System Quote for Police Department – Shawn Conlin

8.Approval of A.C.T.S. Security System Quote for Village Hall – Shawn Conlin

9.Discussion and Possible Action Regarding Street Department Golf Cart License – Marcia Maynard

10.Discussion and Possible Action Regarding Police Officer Memorial – Chief Maki

11.Discussion and Possible Action Regarding FEMA Training – Chief Maki

12.Discussion and Possible Action Regarding Sale of Squad Car – Chief Maki

13.Discussion and Possible Action Regarding Bee Keeping Within Village Limits – Dana Shuster

14.Approval of Prevailing Wage Ordinance #2018-29 – Mayor Neece

15.Approval of 2018-2019 Budget – Marcia Maynard

16.Discussion and Possible Action Regarding Amending the Golf Cart Ordinance – Dana Shuster / Shawn Conlin

17.Discussion and Possible Action Regarding Purchasing a Mower – Ramiro Estrada

18.Discussion and Possible Action Regarding Purchasing Portable 2 Way Radios – Ramiro Estrada

19.Approval of Cummins Crosspoint Generator Maintenance Quote – Louis Jordan

20.Approval of Corpro Cathodic Protection Quote – Louis Jordan

21.Discussion and Possible Action Regarding Employee Compensation – Shawn Conlin

•Water / Street Assistant

•Assistant to the Village Clerk

22.Executive Session – Mayor Neece

(a) Regarding the Appointment, Employment, Compensation, Discipline, Performance or Dismissal of a Specific Employee.

(b)Pending Litigation

(c) Real Estate

Adjourn

https://moweaqua.org/june-12-2018-regular-meeting/