Rosemont Village Board met Wednesday, Dec. 21.
Here is the agenda as provided by Rosemont:
VILLAGE OF ROSEMONT 9-1-1 ETSB
REGULAR BOARD MEETING AGENDA
WEDNESDAY, DECEMBER 21, 2016 AT 11:30 A.M.
9501 W. DEVON AVE.
LOWER LEVEL CONFERENCE ROOM
ROSEMONT, ILLINOIS 60018
1.0 Call to Order Chairman O’Toole
Roll Call Secretary Muszynski
Establishment of a quorum.
2.0 Recognition of Visitors/Comments from Visitors
3.0 Reports from Board Members:
3.1 Correspondence to the Board
3.2 Legislative or other Board Related Updates
4.0 New Business/Approval of Bills
4.1 Motion to Approve the Minutes from the Regular Board Meeting held on November 16, 2016.
4.2 Motion to Approve the Financial Reports for November 2016.
4.3 Motion to approve the List of Bills and Distributions for the month of November 2016 in the sum of $92,075.13
4.4 Motion to approve the meeting dates for 2017.
4.5 Motion to approve a Resolution with Mercury Systems Inc., approving an agreement to
provide dispatch equipment maintenance in an amount not to exceed $25,231.15.
5.0 Public Participation/Questions
6.0 Adjournment
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