The village of Carbon Cliff Village Board of Trustees met Oct. 4 to establish consent agenda.
Here is the meeting's agenda, as provided by the board:
AGENDA
Regular Meeting of the Carbon Cliff Board of Trustees
Carbon Cliff Village Hall
106 1st Avenue, Carbon Cliff, Illinois 61239
Tuesday, October 4, 2016 – 7:00 PM
1. Call To Order
2. Roll Call
3. Pledge
4. Hearing Of The Citizens:
5. Village President’s Agenda:
a. Discuss / Take Action on “Drainage Plan for Argillo Creek & 1st Avenue Box Culvert” presented
by Village Engineer, Loren Rains with McClure Engineering.
6. Correspondence:
a. “Technical Assistance Bulletin” – September 2016, Volume 19, Issue 3.
b. Talk of the Towns – September 2016.
c. Review – October 2016.
7. Meetings / Conferences:
a. Municipal Clerks of Illinois Institute / Academy Training – October 9-14, 2016 – Springfield, Illinois. Register at www.eiu.edu/adulted/mci.php
b. IPWMAN 2016 Annual Conference. October 11 & 12, 2016 at the DoubleTree Hotel, Bloomington, Illinois. Registration and additional details at www.ipwman.org
c. 9th Annual Upper Mississippi River Conference “Raising the Grade” – October 13 & 14, 2016,
iWireless Center, Moline, IL. Register Online at www.riveraction.org/umrc
d. Bi-State Regional Commission 50th Anniversary, Wednesday, October 26, 2016. Doors open at 11:00 a.m., Luncheon at 11:30 a.m. Camden Centre, 2701 1st Street E, Milan, IL. Reservation Information coming soon.
e. IMTA’s Institute and Advanced Seminar for Treasurers, November 13-17 at the Doubletree Hotel in Bloomington, Illinois. Registration Fee $410.00. (Nick is attending)
8. Committee Meetings:
a. Public Properties Committee:
1. Next Meeting Monday, October 10, 2016, 6:00 p.m. at the Village Hall.
b. Public Safety Committee:
1. Next Meeting Monday, October 10, 2016, 7:00 p.m. at the Village Hall.
c. Public Works Committee:
1. Next Meeting Tuesday, October 11, 2016, 6:00 p.m. at the Village Hall.
d. Administration Committee:
1. Next meeting Tuesday, October 11, 2016, 7:00 p.m. at the Village Hall.
e. New Village Hall Committee: (Curry “Chairman”, Dreher, Scott)
1. Next meeting Monday, October 17, 2016, 5:00 p.m. at the Village Hall.
9. Minutes / Reports / Public Notices:
a. I-EPA – Notice of Application for Permit to Manage Waste (LPC–PA16), Dated September 15, 2016. Site Name: Upper Rock Island County Landfill – IEPA ID # 1618100014 – Description of Project: Annual leachate head evaluation in accordance with Condition VI.23 of Permit Modification No. 124. – Placed on view for public comment.
10. Old Business:
a. Key Equipment: Sweeper Demo / Rental.
b. Sensor at Master Meter Pit.
11. New Business:
a.
12. Approval Of Bills / Payroll / Transfers / Voided Checks:
a. Motion to approve Bills / Payroll / Transfers / Voided Checks
13. Motion To Establish Consent Agenda, As Follows:
5. (Village President’s Agenda)
8. (Committee Meetings)
9. a. (Minutes, Reports, Public Notices)
10. (Old Business)
11. (New Business)
12. a. (Bills, Payroll, Transfers and Voided Checks)
14. Motion To Approve The Consent Agenda As Established:
5. (Village President’s Agenda)
8. (Committee Meetings)
9. a. (Minutes, Reports, Public Notices)
10. (Old Business)
11. (New Business)
12. a. (Bills, Payroll, Transfers and Voided Checks)
15. Motion to Adjourn
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