SPECIAL MEETING NOTICE

NOTICE
SPECIAL MEETING

JUNE 29, 2023 @ 5:00 PM AT VILLAGE HALL
There will be a Special Meeting of Council on Thursday, June 29 at 5:00 pm in Council Chambers.

1) CONSIDERATION OF ORDINANCE NO. 50-23 AN ORDINANCE ACCEPTING THE QUOTE OF VASU COMMUNICATIONS, INC. FOR A DISPATCH CONSOLE WORKSTATION AND RADIO EQUIPMENT AND AUTHORIZING THE SIGNING OF ANY DOCUMENTS, AND DECLARING IT AN EMERGENCY.
2) CONSIDERATION OF A MOTION TO RECONSIDER THE MOTION AUTHORIZING THE PAYMENT OF $15,000.00 TO THE MINERVA AREA CHAMBER OF COMMERCE FOR THE 2023 MEMBERSHIP FOR ECONOMIC DEVELOPMENT SERVICES.
3) CONSIDERATION OF A MOTION TO ALLOW THE VILLAGE ADMINISTRATOR, BENJAMIN
GUNDERSON, TO SIGN A CONTRACT WITH SPECTRUM @ $89.99 PER MONTH FOR 24 MONTHS FOR INTERNET IN BROCK PARK FOR SECURITY CAMERAS.
4) CONSIDERATION OF A MOTION TO ALLOW THE VILLAGE ADMINISTRATOR, BENJAMIN GUNDERSON, TO SIGN A CONTRACT WITH VERIZON WIRELESS @ NOT TO EXCEED $30.00 PER MONTH FOR HOTSPOT IN BICENTENNIAL PARK FOR SECURITY CAMERAS.