Village Of Carbon Cliff Village Board of Trustees met Aug. 6.
Here is the agenda provided by the board:
1. Call To Order
2. Roll Call
3. Pledge
4. Hearing of The Citizens – Rules of Citizen Participation printed on last page of Agenda.
5. Village President’s Agenda:
a. Motion to approve an estimate from Cummins Sales and Service in the amount of $1,656.06 to replace multiple clamps, hoses, belts, gaskets and do miscellaneous improvements to generator located at Pump House B.
6. Correspondence:
a. Anonymous letter from a resident in Merry Oaks regarding the John Deere Golf Classic.
b. Press Release from UTHS regarding an Open House to showcase the Student Life Addition renovations, to be held on Monday, August 5, 2019 beginning at 4:00 p.m. Guided tours of the renovated space will be offered until 6:00 p.m.
c. “Tax & Business Alert” – Carpentier, Mitchell, Goddard & Co., LLC. – August 2019
d. Review – Illinois Municipal League – August 2019
7. Meetings / Conferences:
a. Fred Pryor – Payroll Law, one day seminar. Friday, August 23, 2019 – 9:00 a.m. to 4:00 p.m. – Village Clerk, Karen Hopkins will attend.
b. Labor Day Celebration Breakfast – 32nd Annual Mayors, City, County, State & Federal Officials Breakfast. Thursday, August 29, 2019 at the TaxSlayer Center, 1201 River Drive, Moline. Breakfast at 7:30, program at 8:00.
c. 2019 IML Annual Conference, September 19-21, 2019 at the Chicago Hilton in Chicago, Illinois.
Registration begins June 3, 2019 – Village President has approved D.C.A.S., Nick Gottwalt to attend. Total Cost $1,270.00.
d. Upper Mississippi River Conference, October 23-24, 2019 at Stoney Creek Hotel & Conference Center, Moline, Illinois. – D.C.A.S., Nick Gottwalt will attend.
e. Quad Cities Chamber Annual Celebration presented by TBK Bank at The Rust Belt, August 15, 2019 from 4:00 p.m. to 8:00 p.m. cost is $45.00 per person.
8. Committee Meetings:
a. Public Properties Committee:
1. Next Meeting, Monday, August 12, 2019, 6:00 p.m. at the Village Hall.
b. Public Safety Committee:
1. Next Meeting, Monday, August 12, 2019, 7:00 p.m. at the Village Hall.
c. Public Works Committee:
1. Next Meeting, Tuesday, August 13, 2019, 6:00 p.m. at the Village Hall.
d. Administration Committee:
1. Next meeting, Tuesday, August 13, 2019, 7:00 p.m. at the Village Hall.
9. Minutes / Reports / Public Notices:
a. July 16, 2019; Illinois Commerce Commission, MidAmerican Energy Company – Verified Petition seeking approval of its Energy Efficiency Plan pursuant to Section 8-408 of the Public Utilities Act. Docket # 19- 0734. Notice is hereby given by the Administrative Law Judge that a Prehearing Conference in the above entitled matter will be held at the offices of the Commission, Chicago, Illinois, Michael A. Bilandic Building, 160 North LaSalle, Suite C-800, on August 7, 2019, at the hour of 1:00 P.M. – Placed on view for public comment.
b. July 29, 2019; Illinois Commerce Commission, MidAmerican Energy Company – Verified Petition for Reconciliation of Revenues Collected under Rider EUA – Electric Utility Assessment. Docket # 19-0760. Notice is hereby given by the Administrative Law Judge that a Prehearing Conference in the above entitled matter will be held at the offices of the Commission, Chicago, Illinois, Michael A. Bilandic Building, 160 North LaSalle, Suite C-800, on August 13, 2019, at the hour of 1:00 P.M. – Placed on view for public comment.
10. Old Business:
a. FYI – Village received a check in the amount of $6,658.00 from CCMSI regarding claim on Heating and Cooling unit located on the north side of the Village Hall.
11. New Business:
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. (VILLAGE PRESIDENT’S AGENDA)
8. (COMMITTEE MEETINGS)
9. a., b. (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. (VILLAGE PRESIDENT’S AGENDA)
8. (COMMITTEE MEETINGS)
9. a., b. (MINUTES, REPORTS, PUBLIC NOTICES)
10. (OLD BUSINESS)
11. (NEW BUSINESS)
12. a. (BILLS, PAYROLL, TRANSFERS AND VOIDED CHECKS)
15. Motion to Adjourn.
https://www.carbon-cliff.com/documents/212/08-06-2019_Agenda.pdf
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