Village of Addison Village Board met Jan. 16.
Here is the agenda as provided by the Board:
1. Call to order, roll call
2. Pledge of Allegiance
3. Invocation
4. Approval of minutes of the January 3rd, 2017 Regular Village Board meeting
5. Proclamations, Appointments and Presentation
6. Audience input regarding agenda items before the Board
7. Consent agenda
a) Approval of Accounts Payable
b) Approval of a payment to Carlson Brothers for the ACDC building
construction in the amount of $290,483.22; funding from account #9941- 4601
c) Approval of a one year contract extension for the Wastewater Bio-Solids Service Agreement with Synagro Central, LLC of Baltimore MD in the not- to-exceed amount of $160,000.00; funding from account #5032-4176
d) Approval to purchase a turbo blower for the North Wastewater Facility from APG-Neuros of Quebec, Canada in the not-to-exceed amount of $172,500.00; funding from account #5032-4304
8. Ordinances and resolutions
9. Committee reports
Building, Zoning & Development Committee: Chairman McDermott Monday, January 23, 2017-6:30 PM Vice-Chairman Lynch
Finance & Policy Committee: Chairman Kluczny Monday, February 6, 2017 – 6:30 PM Vice-Chairman Layne
Public Health, Safety & Judicial Committee: Chairman Theodore Monday, January 23, 2017 - Vice-Chairman Hundley
Following the 6:30pm BZD meeting
10. Mayor's report
11. Officer's report
12. Commission/ Board reports
13. Executive session
14. Audience participation
15. Adjournment
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