Village of Pecatonica Village Board met December 17.
Here is the agenda as provided by the board:
A. Village President’s Items
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1. Status Report on Contractors Performing Work for the Village of Pecatonica
2. Cancellation of January 2, 2020 Committee of the Whole Meeting
B. Unfinished Business
1.
C. New Business
1. Approve the Renewal of the 2020 Health & Dental Insurance Proposal Submitted by Niedermeier Agency
2. 2019-26 An Ordinance Repealing Ordinance 2019-10 and Authorizing the Sale and/or Disposal of Personal Property Deemed Surplus by the Village of Pecatonica, Illinois – 1st Reading
D. Legal (Attorney Doug Henry)
1.
E. Finance - (Liaison Determan)
1. Liaison Report
F. Planning Commission/Zoning Board
1. Next Meeting: Wednesday, January 9, 2020 at 6:00 p.m.
G. Public Works (Liaison Doty)
1. Liaison Report –
2. Approve Engineer’s Payment Estimate No. 1 to Kelsey Excavating in the amount of $41,094.00 for Sanitary Sewer Point Repairs
3. Discuss Illinois OSHA Inspection Report Correspondence
4. Discuss and Approve Repairs to 1995 International Dump Truck
5. Approve Change Order for Kelsey Excavating Sanitary Sewer Point Repairs
6. Engineers Report
H. Public Safety (Liaison Johnson)
1. Liaison Report –
2. Approve Purchase of Vehicle
I. Economic Development Committee (Chairman Wilke)
1. Chairman’s Report - Next Meeting: Monday, January 13, 2020 at 6:00 p.m.
J. Treasurer (Bernie Mrugala)
1.
Warrant List for December 17, 2019 (attachment) $ 32,135.50
Warrant List for Credit Cards for November 2019 (attachment) $ 2,687.06
Warrant List for December 17, 2019 (attachment) $ 242,548.05
Payroll for Period Ending December 8, 2019 (attachment) $ 24,570.84
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/2019/12/2019-12-17.pdf
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