VILLAGE OF TAMPICO AGENDA OF SEPTEMBER 9, 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 August 18, 2020 Regular Meeting Minutes*

4) Reports of Village Officials

5) Remarks from Guests

6) UNFINISHED BUSINESS:
a. Status / Update Water Main Replacement Project
b. Review / Approve Payment Request NO. 10 – $54,273.52 to Miller Trucking & Excavating and $9,070.83 to Willett Hofmann & Associates, Inc.
c. Review / Approve Change Order NO. 7 – Miller Trucking & Excavating
d.

7) NEW BUSINESS:
a. Discuss / Approve the Cancellation of the September 22, 2020 Regular Meeting of the Tampico Village Council (there will only be one meeting in September)
b. Discuss / Approve Resolution NO.R03-20-09-09 Resolution of Support and Commitment of Funds for DCEO Public Infrastructure Grant
c. Discuss / Approve Promoting Jamie McIntire to Village Utilities Clerk
d. Review Ordinance Amending Section 17.56.070 Entitled “Permit – Fee” In Chapter 17.56 Entitled Administration and Enforcement
e.

8) Building Permits

9) Communications

10) Presentation of Bills to be Paid*

11) 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.

12) Adjournment – Next Regular Meeting will be September 22, 2020 at 7:00 PM in the Reagan Community Center, 202 W. Second Street

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