| |
ACTION
TAKEN |
RESPONSIBLE
DEPARTMENT |
| Approve minutes of November 1,
2011 Regular Study Session, November
8, 2011 Regular Board Meeting |
Approved
under Consent Agenda (6-0) |
Clerk |
| Approve bills and monthly financial
reports, as submitted by the Comptroller |
Approved
under Consent Agenda (6-0) |
Comptroller |
| Approve 2012 Annual Meeting Schedule |
Approved
under Consent Agenda (6-0 |
Clerk |
| Authorize the execution of IMLRMA
Minimum/Maximum Contribution Agreement |
|
Comptroller |
| Authorize the reduction by abatement
of 2011 tax levy for the General Obligation
Refunding Bonds, Series 2003 |
|
Comptroller |
| Authorize the reduction by abatement
of 2011 tax levy for the General Obligation
Refunding Bonds, Series 2005 |
|
Comptroller |
| Authorize the reduction by abatement
of 2010 tax levy for the General Obligation
Refunding Bonds, Series 2006 |
|
Comptroller |
| Authorize the reduction by abatement
of 2010 tax levy for the General Obligation
Refunding Bonds, Series 2007 |
|
Comptroller |
| Authorize purchase of S & C Switchgear
bay from HD Supply - $16,530.00 Reject
all bids in Part 1 and Part 2 |
Approved (6-0) |
Public
Works |
| Authorize purchase of truck from PW
Electric in the amount of $146,056.00
and authorize $3,944.00 for contingences;
reject all bids in Part #1 and Part
#2 |
Approved (6-0) |
Public
Works |
| Approve contract with Feutz Construction,
Inc. for reconstruction of Murray Road;
$1,752,175.30 base bid; Lighting Alternate
#1 - $16,000.00; Lighting Alternate
#2 - $27,810.00 |
Approved (6-0) |
Public
Works |
| Reinstall sidewalk between 1441 Birch
Dr. and 1501 Birch Dr. |
Approved (4-0) |
Public
Works |
| Authorize the acceptance of certain
real estate (110 W. Letchworth Ave.) |
|
Attorney |
| Levy taxes for 2011 Tax Levy Year |
|
Comptroller |