Village of Cary Village Board met Feb. 4.
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
1. Employee Recognition – Susan Greene, Community Development Department, 10-Year Employment Anniversary
VI. Trustee Reports
VII. Consent Agenda
1. Consider for Approval the Warrant Dated February 4, 2020
2. Consider for Approval Minutes of the January 18, 2020 Special Village Board Meeting
3. Consider for Approval Minutes of the January 21, 2020 Village Board Meeting
4. Consider for Approval a Resolution Authorizing Certain Closed Session Written Meeting Minutes for Release and Authorizing the Deputy Village Clerk to Make Certain Closed Session Written Meeting Minutes Available for Public Inspection as Part of the Semi-Annual Review of Closed Session Minutes
5. Consider for Approval a Resolution Authorizing the Participation in the Northern Illinois Municipal Electric Collaborative (NIMEC) and Authorizing the Village Administrator to Approve a Contract with the Lowest Cost Electricity Provider for a Period up to 36 Months
6. Consider for Approval a Resolution Authorizing the Village Administrator to Execute a Contract Amendment to the W. Main Street Sidewalk Extension Engineering Agreement with Baxter & Woodman Consulting Engineers, Crystal Lake, Illinois, in an Amount Not to Exceed $5,400.00
VIII. Items for Separate Action
1. Consider for Approval a Resolution Authorizing the Village Administrator to Execute a Contract with Frederick Quinn Corporation, Addison, Illinois, for Professional Construction Management Services Related to the Construction of a New Police Station/Village Hall Facility
IX. Administrator’s Report
X. Department Head Reports
XI. Future Agenda Items and Discussion by Village Board
XII. Adjourn
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1731
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