City Council

- ROXANA VILLAGE BOARD AGENDA September 8, 2020 I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Consent Agenda MINUTES ➢ Approve Minutes of Village Board Meeting from 8/17/2020 ➢ Approve Executive Session Minutes from 8/17/2020 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 ➢ Discuss/Approve Letter of Understanding between the Village of Roxana and United Steelworkers. ➢ Approve Resolution #20-05 authorizing entry into an Agreement with Spectrum Communications for the provision of services to the Village of Roxana PUBLIC SAFETY COMMITTEE ➢ PUBLIC WORKS COMMITTEE ➢ Call for Bids, McCurdy St Retaining Wall Improvements ➢ Approve manhole repairs-lining various manholes with Spectra Tec, cost not to exceed $15,000 ➢ Discuss Levee Easement with Army Corps of Engineers for Relief Well Pump Station-Water Plant Site 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***