Laserfiche WebLink
VE V/lt c <br /> 9� <br /> T bPfxcEPTr0NAL co 1%, <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> January 26, 2016 <br /> 7:00 PM <br /> 1. CALL TO ORDER <br /> 2. PLEDGE OF ALLEGIANCE <br /> INVOCATION (PASTOR CURT HANSEN, ELK GROVE BAPTIST CHURCH) <br /> 3.APPROVAL OF MINUTES OF JANUARY 12, 2016 <br /> 4.MAYOR&BOARD OF TRUSTEES' REPORT <br /> S.ACCOUNTS PAYABLE WARRANT: JANUARY 26, 2016 $238,417.91 <br /> 6. CONSENT AGENDA <br /> a. Consideration of a request.from Schaumburg School District 54 to waive 2016 Alarm <br /> License Fees in the amount of$75. <br /> (It has been past practice of the Village Board to grant fee waivers for.governmental and <br /> non-profit organizations. <br /> (The Director of Finance recommends approval.) <br /> b. Consideration to award a professional services contract to Tyler Technologies of <br /> Yarmouth, ME for support and maintenance of our business software applications in the <br /> amount of$54,902. <br /> (The Village began implementing the Munis ERP software suite from Tyler Technologies <br /> in February 2015. <br /> (The transition process from our previous ERP vendor to the Tyler software is very labor <br /> intensive.because the systems touch virtually all our financial operations. <br /> (The first ten years of our software support and maintenance costs are defined in the <br /> agreement negotiated with Tyler at the time of our original purchase. <br /> (This request will provide funding to cover these services the period from February 13, <br /> 2016 to February 12, 2017. <br /> (Funds are available in the General Fund account to cover this expense. <br /> (The Director of Information Technology recommends approval.) <br /> Page 1 of 4 <br />