Village of Richmond Board of Trustees will meet April 19.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Announcements/Requests:
5. Unfinished Business:
a. Discuss and take appropriate action concerning Alternatives for Watermain Redundancy
6. Public Comments
7. Consent Agenda:
a. Approval of Regular Board Minutes for April 5, 2018
b. Authorization to Expend Funds for Warrant Fiscal Year 2017/18.12.02 in the amount not to exceed $200,000.00
8. NEW BUSINESS:
a. Discuss and take appropriate action regarding the recommendation from the CDC of the Exterior Appearance Review for Richmond Brathaus located at 10310 Main St.
b. Motion to approve the Village of Richmond Fiscal Year 2019 Budget
c. Motion to approve the Village of Richmond Regular Meeting Dates for Fiscal Year 2019
d. Motion to approve waiver of fees for AA Group to use Memorial Hall every Tuesday evening for Fiscal Year 2019
e. Motion to approve the proposal from Upland Construction in the amount not to exceed $19.400.00 for the replacement of the Memorial Hall Sidewalk/Ramp
f. Motion to approve the proposal from Fluence USA in the amount not to exceed $21,000.00 for the purchase of (2) Tornado Aerators with 4-float system for the WWTP
g. Motion to approve the overhauling of the UV Lighting System at the WWTP by various vendors not to exceed $24,500.00
h. Motion to adopt an Ordinance Amending the Village of Richmond Personnel Policy & Procedures Manual
9. Committee/Department Reports:
1. Finance
2. Community Development
3. Police
4. Public Works
5. Engineering
6. Village Clerk
10. President’s Comments
11. Trustee Comments
12. Closed Session: Litigation (5 ILCS 120/2(c)(11)), Personnel (5 ILCS 120/2(c)(1)), Acquisition of Property (5 ILCS 120/2(c)(5)), Real Estate: Setting Price for Sale/Lease of Municipal Property (5 ILCS 120/2(c)(6)), Approval/Semi-Annual Review of closed minutes (5 ILCS 120/2(c)(21))
13. Action Resulting From Closed Session
14. Adjournment
http://richmond-il.com/pdf/residents-agenda/04-19-2018_BOARD_Agenda_Amended_2.pdf
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