VILLAGE OF TAMPICO AGENDA OF MAY 19, 2020 REGULAR MEETING, 7:00 P.M.

THE REGULAR VILLAGE MEETING WILL BE OPEN TO THE PUBLIC WHILE FOLLOWING THE REQUIRED SOCIAL DISTANCING RECOMMENDATION OF SPACING ALL PERSONS 6 FEET APART IN ACCORDANCE TO THE COVID-19 VIRUS OUTBREAK

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

2) Pledge of Allegiance

3) Approval of May 5, 2020 Regular Meeting Minutes*

4) Reports of Village Officials

5) Remarks from Guests
a.

6) UNFINISHED BUSINESS:
a. Status / Update Water Main Replacement Project
b. Review / Approve Payment Request #7 – Miller Trucking & Excavating – $264,864.79; Willett Hofmann & Associates Inc. – $15,614.15
c. Review / Approve Change Order #5

7) NEW BUSINESS:
a. Discuss Overdue Water Bills
b. Review / Approve Resolution NO. R01-20-05-19 a Resolution Authorizing Implementation of a Local Economic Development Loan and Grant Fund

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

9) Building Permits

10) Communications

11) Presentation of Bills to be Paid*

12) Adjournment – Next Regular Meeting will be June 2, 2020 at 7:00 PM in the Reagan Community Center, 202 W. Second Street

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