Village of Addison Finance and Policy Committee met Jan. 3.
Here is the agenda as provided by the Committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the December 19th, 2016 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of a Resolution authorizing the execution of a proposal for consulting services for Enterprise Resource Planning software for the Village of Addison from Baecore Group in the total cost of $26,100.00; funding from account #9944-4405.
6. Consideration to approve the proposal from Automatic Systems Company of St. Paul, MN for SCADA installation and programming at the North Wastewater Facility in the not-to-exceed amount of $17,674.00; funding from account #5032-4304.
7. Consideration of a Resolution commending the January Employee of the Month. Resolution
8. Audience participation
9. Executive Session if needed
10. Other business, at the discretion of the Chairman
11. Adjournment
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