| Approve minutes of March 6, 2012
Regular Study Session, March 13, 2012
Regular Board Meeting and March 19,
2012 Budget Meeting |
Approved
under Consent Agenda (5-0) |
Village Clerk |
| Approve bills and monthly financial
reports, as submitted by the Comptroller |
Approved
under Consent Agenda (5-0) |
Comptroller |
| Affirm the appointment of Gwen
McMorris to the Police Pension Board
for a term to expire in May 2014 |
Approved
under Consent
Approved (5-0) |
Mayor |
| MFT Resolution for maintenance - $225,000.00 |
|
Public Works |
| Approve employee benefit plan for
2012-2013 |
Approved under
Consent
Approved (5-0)
|
Comptroller |
| Approve sole source contract with
Aqua Aerobic Systems, Inc. to refurbish
one traveling bridge filter at Waste
Water Treatment Plant - $151,993.00. |
Approved (5-0) |
Public Works |
| Granting a requested General Variance
under the Zoning Ordinance (101 W. International
Ave.) |
|
Inspection |
| Authorize the acceptance of real estate
(1000 & 1002 E. Grove Ave.) |
|
Administration |
| Amend Section 24-187 of the Code (Tuition
Reimbursement) |
|
Administration |
| Revise the Annual Budget (Public Works
Administration Fund) |
|
Comptroller |
| Approve the Annual Budget for FY 12-13
and approve the Pay Plan |
|
Comptroller |
| Conveyance of Personal Property (Scrap
Metal and Scrap Wire) |
|
Public Works |
| Reserving Volume Cap re Private Activity
Bond Issues |
|
Attorney |