City Council

- ROXANA VILLAGE BOARD AGENDA July 6, 2020 I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Consent Agenda MINUTES ➢ Approve Minutes of Village Board Meeting from 6/15/2020 TREASURER’S REPORT ➢ Report Attached BILL LIST ➢ List Attached MAYORS COMMENTS ➢ V. Guests/Public Comments VI. Reports from Department Heads VII.REPORT OF STANDING COMMITTEES ADMINISTRATIVE COMMITTEE ➢ Review draft of Appropriation Ordinance PUBLIC SAFETY COMMITTEE ➢ Approve Ordinance #1064 Declaring Surplus Personal Property and Authorization for its disposal PUBLIC WORKS COMMITTEE ➢ Proceed with McCurdy St. retaining walls ➢ Award Canal Road Project to Gelly Excavating & Construction, cost not to exceed $63,507.00 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***