2012-01-03 Westmont Village Board Combined Meeting
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COMBINED COMMITTEE OF THE WHOLE
VILLAGE BOARD MEETING
January 3, 2012
Agenda
7:00 p.m.
Please note: New time
Call to Order
Roll Call
Pledge of Allegiance
(1) MINUTES of the December 15, 2011 Committee of the Whole Meeting and the December 19, 2011 Village Board Meeting.
Open Forum
REPORTS:
- Mayor
- Holly Days Business Decorating Contest Awards
- Clerk
- Attorney
- Manager
- Trustee Items
UNFINISHED BUSINESS
(2) NATURAL GAS USE TAX: Board to consider ordinances regarding the Natural Gas Use Tax as follows:
- Approving a Gas Use Tax Collection Agreement with Nicor Gas Company.
- Amending Chapter 74 Article VI of the Westmont Code of Ordinances regarding the Natural Gas Use Tax.
NEW BUSINESS
(3) DOCUMENT IMAGING DIMENSIONS CONTRACT: Board to consider an ordinance approving a contract for desktop printer supplies and maintenance with Document Imaging Dimensions (DID) of Yorkville, Illinois.
MISCELLANEOUS
(4) FINANCE ORDINANCE #17
(5) PURCHASE ORDERS
| 11027456 | I/O Solutions, Inc Police Sergeant Examinations |
$ 12,600.00 |
| 11027469 | Tallman Equipment Company, Inc. Water repair supplies |
$ 9,451.68 |
| 11027520 | TESKA Associates, Inc. Professional Services - TIF |
$ 6,794.35 |
| 11027528 | GW Berkeimer Co, Inc. PD Water Heater Emergency Replacement |
$ 6,075.63 |
| TOTAL | $ 34,921.66 |
EXECUTIVE SESSION
This Board may adjourn to closed session to discuss matters so permitted and may act upon such matters upon returning to open session.
(6) ADJOURN
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