City Council

- ROXANA VILLAGE BOARD AGENDA December 21, 2020 I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Consent Agenda MINUTES ➢ Approve Minutes of Village Board Meeting from 12/7/2020 TREASURER’S REPORT ➢ Report Attached BILL LIST ➢ List Attached MAYORS COMMENTS ➢ V. Guests/Public Comments Zoom meeting information: Call In #: 1-312-626-6799 Please use Meeting ID 867 110 5292 Passcode: 735566 VI. Reports from Department Heads VII.REPORT OF STANDING COMMITTEES ADMINISTRATIVE COMMITTEE ➢ Adopt 2021 Tax Levy PUBLIC SAFETY COMMITTEE ➢ Approve purchase of six (6) workstations from Sumner One, Police Dept., cost not to exceed, $8,380.32 ➢ Approve purchase of one (1) workstation from Sumner One, Fire Dept., cost not to exceed $1564. PUBLIC WORKS COMMITTEE ➢ Presentation of Annual Reporting Compliance, MS4 Program 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***