Village of Addison Finance and Policy Committee met November 4.
Here is the agenda as provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the October 21, 2019 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of Resolutions approving the employee medical insurance plan renewal with Blue Cross/Blue Shield of Illinois, the employee dental insurance plan renewal with Delta Dental, the employee life/AD&D insurance plan renewal with The Standard, and the employee enhanced vision insurance plan renewal with VSP. Memorandum attached (page 6)
6. Consideration to accept the proposal for the design and build of the non-potable water system improvements at the A.J. LaRocca Treatment Plant from Deuchler Engineering Corporation in the amount of $200,800.00; funding from account #500.5031-4110, #500.5032-4587, #500.5032-4304, and #500.5032.4299. Memorandum attached (page 19)
7. Consideration of a Resolution commending the November Employee of the Month. Resolution attached (page 30)
8. Audience participation
9. Executive Session if needed
10. Other business, at the discretion of the Chairman
11. Adjournment
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