Village Of Carbon Cliff Village Board of Trustees will meet on January 2.
Here is the agenda as provided by the board:
1. Call To Order
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2. Roll Call
3. Pledge
4. Hearing of The Citizens – Rules of Citizen Participation printed on last page of Agenda.
a.
5. Village President’s Agenda:
a. Motion to approve and adopt Ordinance No. 2018-01 “An Ordinance Of The Village Of Carbon Cliff,
Illinois, Establishing A Recycling Program.” (Section 20.5, Title II, Article 7)
b. Motion to approve DOCAS Nick Gottwalt’s conference and hotel registration for the 2018 Illinois
Association of Floodplain and Stormwater Management Conference, March 14-15, 2018 at the Tinley Park
Convention Center “Holiday Inn”, 18451 Convention Center Drive, Tinley Park, Illinois.
c. Discuss and take needed on action on Village Hall heating system.
d. Discuss and take needed action on disposal of Christmas Trees.
6. Correspondence:
a. Illinois Rural Water Association “Technical Assistance Bulletin” – December 2017.
b. Illinois Municipal Review – January 2018.
7. Meetings / Conferences:
a. 2018 Illinois Association of Floodplain and Stormwater Management Conference, March 14-15, 2018 at
the Tinley Park Convention Center “Holiday Inn”, 18451 Convention Center Drive, Tinley Park, Illinois.
b. American Water Works Association, Illinois Section, Watercon 2018. March 19-22, 2018 in Springfield,
IL at the Crowne Plaza Hotel.
8. Committee Meetings:
a. Public Properties Committee:
1. Next Meeting, Monday, January 8, 2018, 6:00 p.m. at the Village Hall.
b. Public Safety Committee:
1. Next Meeting, Monday, January 8, 2018, 7:00 p.m. at the Village Hall.
c. Public Works Committee:
1. Next Meeting, Tuesday, January 9, 2018, 6:00 p.m. at the Village Hall.
d. Administration Committee:
1. Next meeting, Tuesday, January 9, 2018, 7:00 p.m. at the Village Hall.
9. Minutes / Reports / Public Notices:
a. Minutes of the Public Works Committee Meeting of November 14, 2017 as presented – approved / filed;
10. Old Business:
a. Cummins Sales and Services Spark Ignited Genset: 60Hz-150kW generator with a Service Entrance
Transfer Switch-Electronic Control 225A for Pump House A will be delivered Tuesday, January 2, 2018.
b. McClure Engineering Associates Inc., Preliminary Opinion of Probable Construction Cost for the Grand
Illinois Trail. Carbon Cliff’s Projected 20% Portion for Construction is $ 395,123.19 and the Projected
20% Portion for Construction Engineering $53,880.00.
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. a., b. (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. a., b. (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.
http://www.carbon-cliff.com/Agenda_01-02-2018.pdf
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