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Carbon Cliff trustees approve routine consent items, hear water-system update
Summary
At their Jan. 7 meeting the Carbon Cliff Board of Trustees approved minutes and routine consent items, received a monthly operations update from vendor ION about a water-tower radio reset and fluoride-container installation, and authorized a vendor repair of $1,992.09 for a village vehicle.
The Carbon Cliff Board of Trustees convened Jan. 7, 2025, at 6:00 p.m. and approved the minutes from Dec. 17, 2024 and routine consent items before adjourning at 6:10 p.m.
The agenda included a monthly operations update from ION, which reported the water-tower radio had to be reset and is now working and that a fluoride container was installed. The board placed an Illinois EPA notice of application for a landfill waste permit on view and recorded scheduling and attendance for upcoming conferences and committee meetings. Director Nick Gottwalt is listed as attending two stormwater- and floodplain-related conferences in February and March 2025.
Fiscal items on the consent agenda covered accounts payable and associated transfers for Jan. 8, 2025, payroll for Jan. 1, 2025, and bank balances as of Jan. 7, 2025; trustees voted to both establish and approve the consent agenda in recorded roll-call votes. Director Gottwalt authorized Mutual Wheel to perform $1,992.09 in repairs to a 2009 Ford, with specific parts listed in the minutes.
Trustees present were Alonzo, Clark, Dreher, Dreifurst, Harris and V.P. Hintz; Trustee Cantrell was absent. The meeting was called to order at 6:00 p.m. and adjourned at 6:10 p.m.
