| Approve minutes of December 6,
2011 Regular Study Session, December
13, 2011 Regular Board Meeting, and
December 15, 2011 Special Board Meeting
|
Approved
under Consent Agenda (6-0) |
Village Clerk |
| Approve bills and monthly financial
reports, as submitted by the Comptroller |
Approved
under Consent Agenda (6-0) |
Comptroller |
| Purchase of 19 carbon wrap air
pack tanks from MES Global Fire Equipment
Company - $11,457.00 |
Approved
under Consent Agenda (6-0)
|
Fire Dept. |
| Authorize purchase of a 1000 kvs 13.8
kv 277/480v pad mount transformer from
Fletcher-Reinhardt Company - $15,188.00 |
Approved
(6-0) |
Public Works |
| Approve and award contract to Burns
and McDonnell to provide construction
engineering services for the Murray
Road Project - $178,767.00 |
Approved
(6-0) |
Public Works |
| Amend Section 1-23 of the Code of
Ordinances |
|
Inspection |
| Determine whether the need for confidentiality
still exists to all or parts of minutes
of all confidential closed minutes |
|
Village Clerk |
