HomeMy WebLinkAbout02-09-10 Clerical Committee Meeting AgendaA G E N D A
C L E R I C A L C O M M I T T E E
Tuesday, February 9th, 2010 – 6:30 p.m.
At Historic Depot 50 North 4th Avenue, Canton IL
Finance
Alderman Eric Schenck, chairman
1. Bills
2. Treasurer’s Report
3. Bids for Sludge Removal and Disposal Project
4. Lasefiche Maintenance and Support Renewal Agreement
5. Change Oder from Reynolds Inc. Proposed Radial Collector Well for Contract
Price and Contract Time.
6. Change Order Proposal 61 East Side Square
Legal & Ordinance
Alderman Dave Pickel, Chairman
1. None
Community & Industrial Development
Alderman Jorge Rivero, Chairman
1. Update from Mark Rothert SRPED Executive Director
2. Tourism Update
3. Hotel/Motel tax expenditures to date
4. Quarterly Billing invoice
5. Pro’s Consulting Update
Negotiations, Grievance & Personnel
Alderman Larry Sarff, chairman
1. Rick Semonis Proposal- Health Insurance Review
EXECUTIVE SESSION – TO DISCUSS PERSONNEL PENDING LITIGATION