Village of White City Village Board met December 12.
Here is the agenda as provided by the board:
Call to Order
Pledge of Allegiance
Roll Call:
Guest/Public Comments
Village Engineer Report
o Pay Estimate Number 8 Submittal (Korte-Luitjohan) – Water Improvement Project – Contract 1 (Resolution No. 7)
o Pay Estimate Number 6 Submittal (Phoenix Fabricators) – Water Improvement Project – Contract 2 (Resolution No. 7)
o Pay Estimate Submittal for Crawford & Associates (Resolution No. 7)
Closed Session to discuss Personnel/Litigations
Approval of November 14, 2018 Board Meeting Minutes
Accept Minutes/Roll Call:
Committee Reports
o Sewer – Sewer Pump Station #6-Approve additional charges from The Pump Shop for repairs to Pump Station #6
o Water –
o Finance –
o Police/Ordinance –
o Streets – Meeting with Doug Ratermann (HMG) scheduled for 11/27/18
o Building/Grounds/Utilities –
Treasurer’s Report
o Approval of bills (December 2018)
o Approval – Balance Sheet for Village of White City ending November 30, 2018
o Donna Heinke and Beth Peebles – Update Meeting with Gina Gucciardo held December 5, 2018
Old Business
New Business
o Review/Approve Resolution No. 388 – (MFT) Maintenance of Streets and Highways by Municipality Under the Highway Code for 2019 (IDOT)
o Review/Approve Ordinance No. 389 – Ordinance Adopting Meeting Schedule for the Village of White City Board of Trustees for 2019
o Review/Approve Ordinance No. 390 – Ordinance Adopting Holiday Schedule for the Village of White City’s Clerk’s Office for 2019
o Per Ordinance 11-1-17(A) Approve bonus for Village employees
o IML Insurance Coverage for Water Tower & Water Pump Station
o Discuss drafting Ordinance setting water system tap on fee and Ordinance setting new water rates. Discuss installation of new meters on vacant properties.
o Discuss updated Website for the Village of White City
Adjournment:
Roll Call:
Brenda Subick
Shon Calvert
Bob Hubert
Craig Rimar
Stephanie Zubal
Scott VanLoo
Steve Subick
http://thevillageofwhitecity.com/board-of-trustree/village-board-meeting-agenda/