Village of Addison Finance and Policy Committee met January 7.
Here is the agenda as provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the December 17, 2018 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of Ordinances amending Chapter 3 of the Village Code pertaining to the number of Class “B” Liquor Licenses for Rainbow Liquors. Memorandum attached (page 5)
6. Consideration of a Resolution amending the Compensation System for the Village of Addison employees. Memorandum attached (page 43)
7. Consideration of a two-year contract amendment and digester cleaning proposal for wastewater bio-solids hauling with Synagro Central, LLC of Baltimore, MD in the not-to-exceed amount of $160,000.00; funding from account #500.5032.4176. Memorandum attached (page 45)
8. Consideration of payout request #5 to Civiltech Engineering in the amount of $44,346.93 for the Collins Avenue / Fullerton Avenue Resurfacing Improvements Project; funding from account #250.9925.4415. Memorandum attached (page 52)
9. Consideration of a Resolution commending the January Employee of the Month. Resolution attached (page 62)
10. Informational Items: Finance Director’s Report for the period ending May, 2018 Investment Report for the period ending May, 2018
11. Audience participation
12. Executive Session if needed
13. Other business, at the discretion of the Chairman
14. Adjournment
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