VILLAGE OF TAMPICO AGENDA OF SEPTEMBER 1 , 2015 REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall

2) Pledge of Allegiance

3) Approval of August 18, 2015 Regular Meeting Minutes*

4) REMARKS FROM GUESTS:

5) UNFINISHED BUSINESS:
a.
b.
c.
d.

6) NEW BUSINESS:
a. Approve a Resolution to authorize Commissioner Derrick Maupin To Conduct Business with PNB – Tampico Banking Center on Behalf of the Village
b. Discuss / Approve the Appointment of Denise Scuteri Brooks to the Tampico Historic Preservation Advisory Committee (THPAC)
c. Approve a Resolution Authorizing the Use of MFT Funds for Environmental Road Solutions, Inc. Invoice #2663 – Seal Coat Primer
d. Discuss / Approve Hiring Maintenance Person for Village Parks
e. Discuss / Approve Yield Sign Locations

7) Building Permit Report

8) Reports of Village Officials

9) Communications

10) Closed Session to Discuss Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employees of the Public Body & Possible Action on Any Item Discussed in Closed Session as Allowed by 5 ILCS 120/1 and the Illinois Open Meetings Act

11) Presentation of Bills to be Paid*

12) Adjournment – Next Regular Meeting will be September 15, 2015 at 7:00 PM in the Reagan Community Center, 202 W. Second Street

*Information Attached or Previously Received Through Clerk’s Office*