Village of Streamwood President and Board of Trustees Met Sept. 2.
Here is the agenda provided by the board:
CALL TO ORDER:
President Roth will call the meeting to order at 7:00 pm.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
PRESIDENT’S REPORT:
P-21-001 Commission Appointments / Re-Appointments
P-21-002 Garden Contest Winners
VILLAGE MANAGER’S REPORT:
APPROVAL OF AGENDA:
Request the Board approve the September 2, 2021 Agenda as presented.
APPROVAL OF THE MINUTES:
Request the Board approve the Minutes of the Board Workshop held August 12, 2021 as presented. Request the Board approve the Minutes of the Regular Board Meeting of August 19, 2021 as presented.
COMMUNITY AFFAIRS – Trustee Cecille/Trustee Haque
P-21-003 Proclamation – National Payroll Week
This Proclamation designates September 6-10, 2021 as National Payroll Week in Streamwood.
LEGISLATIVE – Trustee Haque/Trustee Schmidt
No business to report.
PUBLIC WORKS – Trustee Harper/Trustee Cecille
A-21-079 Resolution – Storage Area Network (SAN) Replacement
Request the Board approve a Resolution entitled “A RESOLUTION ACCEPTING A PROPOSAL, APPROVING AND AUTHORIZING THE VILLAGE PRESIDENT TO EXECUTE ON BEHALF OF THE VILLAGE AND AUTHORIZING THE VILLAGE CLERK TO ATTEST TO A CERTAIN PURCHASE ORDER WITH MINDSIGHT, LLC TO PROVIDE STORAGE AREA NETWORK REPLACEMENT.”
This Resolution authorizes the purchase of back-end computer storage equipment at a cost not to exceed $79,046.58. Funds for this purchase are included in the 2021 Facilities and Equipment Replacement Fund (FERF).
FINANCE – Trustee Baumer/Trustee Thon
A-21-080 Motion – Approval of Semi-Monthly Expenditures
Request the Board approve the semi-monthly expenditures in the amount of $1,179,079.08 which represents the total of the schedule of bills dated September 2, 2021.
General Fund $ 124,668.32
Motor Fuel Tax Fund 457,642.54
Wetland Special Service Areas 15,890.31
Capital Replacement Fund 384,181.78
Street Improvement Fund 75,299.82
Equipment Replacement Fund 44,032.68
Facilities Replacement Fund 41,720.54
Water and Sewer Fund 17,354.71
Golf Fund 15,318.38
Police Pension Fund 1,940.00
Firefighters Pension Fund 1,030.00
Total $ 1,179,079.08
COMMUNITY DEVELOPMENT – Trustee Thon/Trustee Baumer
No business to report.
PUBLIC SAFETY – Trustee Schmidt/Trustee Harper
I-21-001 Information Item – 9/11
The Veterans Memorial Commission, with the Streamwood Police and Fire Departments, has a remembrance planned for the 20th Anniversary of the September 11, 2001 terror attacks. The ceremony will take place at our Streamwood Veterans Memorial on Saturday, September 11 at 7:00 pm. We invite everyone to join us.
Please note that our Fire Department will also continue their tradition of remembering that day with a flag ceremony at 8:58 am at each fire station.
PUBLIC COMMENTS:
ADJOURNMENT:
NEXT MEETING/ACTIVITY:
Thursday, September 16, 2021, at 7:00 pm.
https://www.streamwood.org/Government/Board-of-Trustees-Minutes-and-Agendas/CurrentAgenda.aspx
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