- Call to order by Mayor Pollard, Invocation and Pledge of Allegiance.
- Roll Call.
- Approve December 17, 2021, Council Meeting Minutes.
- For council consideration, discussion and possible approval:
- Resolution 01.04.2022; A resolution authorizing Mayor to apply for Economic Development Administration ARPA Tourism Grant.
- Engineering Agreement with Brown and Roberts, Inc. CUL-4789, “Maintenance Rehabilitation of Runway and Taxiway: Crack Seal, Emulsified Asphalt Seal Coat and Remarking”, at the Carmi Municipal Airport for Design: cost plus fixed payment of $3,518.19, total amount not to exceed $27,781.61 and Special Services: cost plus fixed payment of $167.97, total amount not to exceed $1,326.40.
- Engineering Agreement with Brown and Roberts, Inc. for CUL-4789, “Maintenance Rehabilitation of Runway and Taxiway: Crack Seal, Emulsified Asphalt Seal Coat and Remarking” at the Carmi Municipal Airport for cost plus fixed payment of $3613.22, total amount not to exceed $28,532.01.
- Resolution 01.05.2022; A resolution to execute agreement with Brown and Roberts, Inc. for water systems improvements – 2020, (IEPA Portion).
- Illinois Environmental Protection Agency (IEPA) certification of engineering or professional services contracts for loan funded projects: $118,692.25 for planning and design engineering; $95,958.00 for construction engineering.
- Reports and/or updates from Mayor Pollard
- Reports from Standing Committees.
- Business or comments from visitors.
- Closed Session to discuss personnel and property issues with no action to follow.
- Adjournment
Jeff Pollard, Mayor