City Council

- ROXANA VILLAGE BOARD AGENDA 310 N. Central Avenue Roxana, IL 62084 January 17, 2022 6:30 p.m. REMOTE MEETING VIA ZOOM I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Consent Agenda MINUTES ➢ Approve Minutes of Village Board Meeting from 1/3/2022 TREASURER’S REPORT ➢ Report Attached BILL LIST ➢ List Attached MAYORS COMMENTS V. Guests: Zoom Meeting Information: Call In: 1-312-626-6799 Meeting ID: 867 110 5292 Passcode: 735566 VI. Public Comments VII. Reports from Department Heads VIII. REPORT OF STANDING COMMITTEES: IX. ADMINISTRATIVE COMMITTEE: ➢ PUBLIC SAFETY COMMITTEE: ➢ Approve Chief Cunningham to attend the Southern Illinois Criminal Justice Summit, February 22nd -24th, 2022 in Effingham, IL. PUBLIC WORKS COMMITTEE: ➢ The bid for Sewer Line Extension at Wagon Wheel Road and Cemetery Road be awarded to Kamadulski Excavating; not to exceed $78,000.00. COMMUNITY DEVELOPMENT COMMITTEE: XI. Unfinished Business: X. New Business: XI. Executive Session – Personnel 5 ILCS 120/2 (c) (1) Property Purchase 5 ILCS 120/2 (c) (5); Litigation 5 ILCS 120/2 (c) (11) XII. Motions from Executive Session XIII. Adjournment VILLAGE OF ROXANA POLICY: Any prospective attendees that require an interpreter or other access accommodation needs, please contact the Roxana Village Clerk’s office at 618-254-0345 no later than 48 hours prior to the commencement of the meeting to arrange the accommodations. The Roxana Village Clerk or village administrative member shall respond promptly to each request for such service. ***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***