1. Call to order by Mayor Pollard, Invocation and Pledge of Allegiance.
2. Roll Call.
3. Approve December 5, 2023, Council Meeting Minutes
4. Approve November 2023 Financial Reports for the City of Carmi and Light & Water Departments.
5. Approve and authorize December 2023 vendor invoices for the City of Carmi and Light & Water Departments.
6. For council consideration, discussion and possible approval:
a. Resolution 121923; A resolution to execute agreement with Brown & Roberts, Inc. County Road 1000 East Watermain.
b. Resolution 122023; A resolution to execute agreement with Brown & Roberts, Inc. Radio Read Water Meters.
c. Resolution 122123; A resolution to execute agreement with Brown & Roberts, Inc. Sycamore Street Watermain.
d. Resolution 122223; A resolution to execute agreement with Brown & Roberts, Inc. Construction of 200,000-gallon ground storage tank and two groundwater wells.
e. Pay Request: Brown & Roberts Inc. IEPA Portion Water System Improvements C&O for $9,146.85
f. Brown & Roberts, Inc. Contractor’s Partial Payment Estimate Water System Improvements 2020 IEPA Portion for $79,627.04.
g. 2024 Council Meeting Dates.
h. Resolution 122323; Supplemental resolution to 07.21.21 A resolution for improvement under the Illinois Highway Code (IDOT Burrells Wood Park Extension and Existing Roadways).
7. Reports and/or updates from Mayor Pollard
8. Reports from Standing Committees.
9. Business or comments from visitors.
10. Possible closed session to discuss personnel and property with no action to follow.
11. Adjournment
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Jeff Pollard, Mayor
