Village of Addison Finance and Policy Committee met March 4.
Here is the agenda provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the February 19, 2019 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of payout request #7 in the amount of $20,424.53 to Civiltech Engineering for the Collins Avenue/Fullerton Avenue Resurfacing Improvements Project; funding from account #250.9925-4415. Memorandum attached (page 7)
6. Consideration of an MFT Resolution for the 2019 Street Maintenance Program in the amount of $945,800.00; funding from account #9925-4401 and #9925-4459. Memorandum attached (page 15)
7. Consideration of approval to purchase an aerial lift, truck body, and supplemental equipment from Rush Truck Center of Huntley, IL in the total amount of $199,446.00; funding from account #640.9964-4346. Memorandum attached (page 19)
8. Consideration of a Resolution approving a Memorandum of Understanding with Ring. Memorandum attached (page 35)
9. Consideration of a Resolution commending the March Employee of the Month. Resolution attached (page 39)
10. Informational Items: Finance Director’s Report for the period ending January, 2019 Investment Report for the period ending January, 2019
11. Audience participation
12. Executive Session if needed
13. Other business, at the discretion of the Chairman
14. Adjournment
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