Village of Roscoe Village Board met April 21.
Here is the agenda as provided by the board:
1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENT (Limited to 3 minutes per speaker)
5. PRESIDENT’S REPORT – Mark Szula
6. TREASURER’S REPORT – Mark Olson
6.1. Cash Report and Bills
6.2. Approval of Bills
7. CONSENT AGENDA (NO DISCUSSION REQUIRED)
7.1. Approval of Minutes from the April 7, 2020 Village Board Meeting
8. MOTIONS AND RESOLUTIONS (FINAL ACTION)
8.1. Approval of Resolution 2020-R16, approving entering into an agreement with Fehr Graham Engineering & Environmental for professional Topographic Survey and Civil Engineering services associated with a Main Street Reconstruction Feasibility Study for the quoted amount of $23,700.00
(Laid Over from April 7, 2020 Village Board Meeting)
8.2. Approval of Resolution 2020-R22, authorizing the purchase of two (2) Toughbook Laptop Computers and Docking Stations for the Police Department for the quoted amount of $5,712.00
9. NEW BUSINESS (FIRST READING or SUSPEND RULES)
9.1. Discussion of potential 2020 Budget Modifications in response to COVID-19 related business and revenue interruption.
10. OLD BUSINESS
11. PUBLIC COMMENT (Limited to 3 minutes per speaker)
12. EXECUTIVE SESSION (if necessary)
13. ADJOURNMENT
https://www.villageofroscoe.com/wp-content/uploads/minutes-agendas-newsletters/VBAgenda_2020-04-21.pdf
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