Dupage Policy Journal

City of St. Charles Government Services Committee met Feb. 27.

Here is the agenda as provided by the Committee:

1. CALL TO ORDER

2. ROLL CALL

3. ADMINISTRATIVE

a. Electric Reliability Report – Information only.

b. Active River Project Update – Information only.

c. Tree Commission Minutes – Information only.

4. PUBLIC WORKS DEPARTMENT

a. Presentation and Recommendation to Select a Project Site for the New Police

Facility.

b. Presentation by MetroNet to Consider Alternative Fiber Optic Communication

Services, Including High-Speed Fiber Internet, Phone and IPTV to St. Charles.

c. Recommendation to approve Contract with Trotter and Associates Inc. for

Phosphorus Project CE.

d. Consideration of Renovation or Demolition to City Owned Building at 107-109 East

Main Street (Former George’s Sports).

e. Recommendation to award the Bid for an Electric Three Reel Trailer Replacement.

f. Recommendation to approve Resolution Authorizing Application to Kane County

Grant Program.

5. EXECUTIVE SESSION

 Personnel –5 ILCS 120/2(c)(1)

 Pending Litigation – 5 ILCS 120/2(c)(11)

 Probable or Imminent Litigation – 5 ILCS 120/2(c)(11)

 Property Acquisition – 5 ILCS 120/2(c)(5)

 Collective Bargaining – 5 ILCS 120/2(c)(2)

 Review of Executive Session Minutes – 5 ILCS 120/2(c)(21)

6. ADDITIONAL ITEMS FROM MAYOR, COUNCIL, STAFF OR CITIZENS

7. ADJOURNMENT