City Council

- ROXANA VILLAGE BOARD AGENDA June 15, 2020 I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Consent Agenda MINUTES ➢ Approve Minutes of Village Board Meeting from 6/1/2020 TREASURER’S REPORT ➢ Report Attached BILL LIST ➢ List Attached MAYORS COMMENTS ➢ V. Guests/Public Comments ➢ To attend the June 15, 2020 regular council meeting, via audio connection. You may dial in with the following phone number and access code. 1-872- 240-3311, access code 191-467-247. ***********Any Resident that would like a packet for Monday June 15, 2020 Board Meeting may pick one up at the front doors of the Village Hall on Monday morning******* VI. Reports from Department Heads VII.REPORT OF STANDING COMMITTEES ADMINISTRATIVE COMMITTEE ➢ PUBLIC SAFETY COMMITTEE ➢ Discuss/authorize fiscal year 2021 exercise equipment purchase for new exercise equipment purchase not to exceed $20,000.00. ➢ Approve Purchase of 5 sets of Police Department PPE from Gall’s, cost not to exceed $3500 PUBLIC WORKS COMMITTEE ➢ Approve Resolution #20-04 Motor Fuel Tax Expenditures COMMUNITY DEVELOPMENT COMMITTEE VIII. Unfinished Business ➢ IX. New Business ➢ X. Executive Session- Personnel 5 ILCS 120/2(c)(2)  ➢ XI. Motions from Executive Session VI. Adjournment ***Any item listed on this agenda, including any request made in correspondence to the Village, may be considered at this meeting and subjected to a vote and final action by the Village***