AGENDA

Public Works Committee
Tuesday, July 12, 2005 6:00 PM
Robert E. Jones Municipal Building
17 West Main Street
Danville, IL 61832



1. Call to Order – Roll Call


2. Approve Minutes of the Regular Meeting of June 14, 2005


3. Approve Agenda


4. Audience Comments


5. Chairman’s Comments

6. Closed Session

7. Approve Payroll for July 8, 2005

8. Approve Vouchers Payable for July 12, 2005

9. Personnel – Jeannie Smiley, Risk Manager
A. Resolution: Retain Standard Surety and CCMSI for Health Insurance
B. Items of Information


10. Public Transportation – Dick Brazda, Director
A. Resolution: Obtain Line of Credit
B. Items of Information
1) Monthly Recap for June 2005
2) Changes in Two Bus Routes

11. Public Works – Doug Ahrens, Director
A. Ordinance: Amend Chapter 77, Schedule XV(A) – Stop Signs
B. Resolution: Enter Agreement and Authorize MFT Funds for Railroad Crossing
C. Resolution: Authorize MFT Funds for 2005 Overlay Program
D. Resolution: Award Contract for 2005 Seal Coat Program
E. Resolution: Award Contract for Williams Street Sanitary Sewer Phase III
F. Items of Information
1) H & L Landfill Update

12. Committee Members’ Comments


13. Adjournment