VILLAGE OF TAMPICO – AGENDA OF NOVEMBER 3, 2015 REGULAR MEETING

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

2) Pledge of Allegiance

3) Approval of October 20, 2015 Regular Meeting Minutes*

4) Approve Fence Permit – Joe Johns – 406 E. Second St.

5) REMARKS FROM GUESTS:

6) UNFINISHED BUSINESS:
a. Status / Update West Kimball Street Lift Station Upgrade
b. Status / Update Emergency Siren Installation
c.
d.

7) NEW BUSINESS:
a. Discuss/Consider/Approve Payment of Illinois Municipal League Risk Management Yearly Premium for Work/Comp/Property/Liability Insurance*
b. Discuss/ Approve a Resolution Authorizing the Use of MFT Funds For Payment to Martin & Company for Resurfacing East Second St.*
c. Discuss / Approve a Resolution Authorizing the Use of MFT Funds For Payment to Whiteside County Highway Dept. For Engineering Fees
d. 2014-2015 Fiscal Year Audit*

8) Building Permit Report

9) Reports of Village Officials

10) Communications

11) 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

12) Presentation of Bills to be Paid*

13) Adjournment – Next Regular Meeting will be November 17, 2015 at 7:00 PM in the Reagan Community Center, 202 W. Second Street

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