Village of Pecatonica Village Board met September 17.
Here is the agenda as provided by the board:
A. Village President’s Items
1. Presentation of Village of Pecatonica 2018/2019 Fiscal Year Audit by Jim Savio, CPA Sikich, LLC
2. Select and Approve a Bank from the Quotations Received for a Capital Lease
3. Motion to Waive Formal Bid Requirements
4. Approve Bennett Construction Inc. Proposal for Village Hall Exterior Repairs for $52, 047.00
5. Status Report on Contractors Performing Work for the Village of Pecatonica
6. 150 Year Celebration Committee Report
B. Unfinished Business
1.
C. New Business
1. 2019-19 An Ordinance Adjusting Part of Refuse/Sewer/Water Bill for August 2019 Billing Cycle for Account #001-07590-00 at 107 E. 2nd Street Pecatonica, Illinois – 1st Reading
2. Resolution 2019-R-08 A Resolution Approving Managed Computer services Agreement with Computer Dynamics of NW IL, LLC, an Illinois Limited Liability Company
D. Legal (Attorney Doug Henry)
1.
E. Finance - (Liaison Determan)
1. Liaison Report –
F. Planning Commission/Zoning Board
1. Next Meeting: Wednesday, October 2, 2019 at 6:00 p.m.
G. Public Works (Liaison Doty)
1. Liaison Report -
2. Engineers Report
H. Public Safety (Liaison Johnson)
1. Liaison Report –
2. Approve Intergovernmental Agreement for Consolidated Dispatch Services
I. Economic Development Committee (Chairman Wilke)
1. Chairman’s Report - Next Meeting: Monday, October 14, 2019 at 6:00 p.m.
J. Treasurer (Bernie Mrugala)
1.
Warrant List for September 17, 2019 (attachment) $334,202.84
Warrant List for Credit Cards August 2019 and Manual Check (attachment) $ 3,832.05
Payroll for Period Ending September 1, 2019 (attachment) $ 19,394.49
K. Clerk’s Items (Gwenn Shirley)
L. Executive Session –
1. Action on Items Arising out of Executive Session
M. Adjournment
https://villageofpecatonica.com/wp-content/uploads/2019/09/2019-09-17.pdf