Village of Cary Village Board met Jan. 21.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Open Forum
The public is invited to make an issue-oriented comment on any matter of public concern not otherwise on the agenda.
V. Mayor’s Report
VI. Trustee Reports
VII. Consent Agenda
1. Consider for Approval the Warrant Dated January 21, 2020
2. Consider for Approval Minutes of the January 7, 2020 Village Board Meeting
3. Consider for Approval Minutes of the January 7, 2020 Committee of the Whole Meeting
4. Consider for Approval a Resolution Authorizing the Village Administrator to Execute an Agreement with Enterprise Fleet Management Inc. for the Vehicle Leasing and Replacement Program
5. Consider for Approval a Resolution Awarding the Public Works Facility Emergency Back-Up Generator Bid to Associated Electrical Contractors, LLC, Woodstock, IL and Authorizing the Village Administrator to Execute a Contract in an Amount Not to Exceed $95,100.00 and Authorizing the Village Administrator to Approve a 5% Contingency for Unforeseen Changes in Scope for a Maximum Project Amount of $99,855.00
VIII. Items for Separate Action
1. Discussion Regarding Electronic Message Center Sign Code Requirements
IX. Administrator’s Report
X. Department Head Reports
XI. Future Agenda Items and Discussion by Village Board
XII. Executive Session:
Real Estate: Setting Price for Sale/Lease 5 ILCS 120/2(c)(6)
Closed Session Minutes, Review 5 ILCS 120/2(c)(21)
XIII. Adjourn
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