VILLAGE OF TAMPICO – AGENDA OF DECEMBER 1, 2015 REGULAR MEETING

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

2) Pledge of Allegiance

3) Approval of November 17, 2015 Regular Meeting Minutes*

4) REMARKS FROM GUESTS:

5) UNFINISHED BUSINESS:
a. Status / Update Emergency Siren Installation
b. Discuss / Approve Recreation Board Fence Repairs
c. Discuss / Approve RCC Rental Agreement
d.

6) NEW BUSINESS:
a. Approve Payment Request #2 for O’Brien Civil Works, Inc. for $18,589.50 – South Main Place Sewer Project*
b. Approve Final MFT Payment to Martin & Company Excavating East Third Street Repaving Project*
c.
d.

7) Reports of Village Officials

8) Communications

9) 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

10) Presentation of Bills to be Paid*

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

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