VILLAGE OF TAMPICO AGENDA OF OCTOBER 4, 2022 REGULAR MEETING, 7:00 P.M.
1) Roll Call – 7:00 PM in Tampico Village Hall
2) Pledge of Allegiance
3) Approval of September 20, 2022 Regular Meeting Minutes
Approval of September 6, 2022 Closed Meeting Minutes
Approval of September 20, 2022 Closed Meeting Minutes
4) Reports of Village Officials
5) Remarks from Guests:
a.
6) UNFINISHED BUSINESS:
a. Discuss Water Tower and Sewer Plant Update
7) NEW BUSINESS:
a. Review / Discuss / Approve Appointment of Jamie McIntire to Village Clerk / Treasurer
(Short Break)
b. Review / Discuss / Approve Resolution NO.R03-22-10-04 A Resolution Designating the Authority of Mayor Hill, James Coleman or Jamie McIntire to do Business with Peoples National Bank on behalf of the Village of Tampico
c. Review / Discuss / Approve Appointment of Jennifer Vails to Village Utilities Clerk
d. Review / Discuss / Approve DCEO CDBG Grant #20-242019 Request #3 in the amount of $150,077.98 including Hoerr Pay Application #3
e. Review / Discuss / Approve DCEO CDBG Grant #20-242019 Change Order #3
f. Review / Discuss / Approve CFPS, Inc. for Grant Administration Services, Invoice #3 in the amount of $15,000
g. Review / Discuss / Approve Willett & Hofmann Invoice for Engineering Services
h. Review Lease Renewal Agreement for RCC Room Rental – Lawrence Batten Trucking LLC
i. Discuss / Approve Halloween Hours
j. Review / Discuss / Approve Resolution NO.R04-22-10-04 A Resolution Designating the Authority of Mallory Wetzell, Jared Strader, Sherry Coleman or Jamie McIntire to do Business with Peoples National Bank on behalf of the Tampico Days Festival
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 October 18, 2022 at 7:00 PM in the Reagan Community Center, 202 W. Second Street
*Information Attached or Previously Received Through Clerk’s Office*
