Kendall County Times

Village of Oswego Committee of the Whole met September 17. 

Here is the agenda as provided by the committee:

A. CALL TO ORDER

B. ROLL CALL

C. CONSIDERATION OF AND POSSIBLE ACTIONS ON ANY REQUESTS FOR ELECTRONIC PARTICIPATION IN MEETING

D. PUBLIC FORUM

E. OLD BUSINESS

F. NEW BUSINESS

      F.1. Lead Service Line Replacement Program Discussion

              Discussion of the Lead Service Line Replacement Program and directive from the Village Board.

               Lead_Service_Line_Replacement_09172019_SQ_TAZ_CPDDSRev.docx

               Typical Water Service Detail.docx

      F.2. Amending Village Code Title 1 Chapter 19: Purchasing ,and Implementation of the Procurement Policies and Procedures Manual.

               Memo_-_Purchasing_Code_Amendment_091119 cjp.docx

               Exhibit A - Purchasing Code - Codification Changes 091119.docx

               Exhibit B - Procurement Policies and Procedures Manual 091119.docx

               Exhibit C - Purchasing Code Changes -Final Version 091119.docx

G. CLOSED SESSION

      G.1.

      a. Pending and Probable Litigation [5 ILCS 120/2(c)(11)]

      b. Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Personnel [5 ILCS 120/2(c)(1)]

      c. Collective Bargaining, Collective Negotiating Matters, Deliberations Concerning Salary Schedules [5 ILCS 120/2(c)(2)]

      d. Sale, Lease, and/or Acquisition of Property [5 ILCS 120/2(c)(5) & (6)]

      e. Security Procedures and the Use of Personnel and Equipment to Respond to an Actual, Threatened, or a Reasonably Potential Danger to the Safety of Employees, Staff, the Public, or Public Property [5 ILCS 120/2(c)(8)]

H. ADJOURNMENT

http://www.oswegoil.org/pdf/2019.09.17-cotw.pdf