The village of North Utica Board of Trustees met Oct. 5 to renew employee insurance.
Here is the meeting's agenda, as provided by the board:
VILLAGE OF NORTH UTICA
801 S. Clark St., North Utica, IL 61373
Regular Meeting of the Board of Trustees
October 5, 2016
www.utica-il.gov
AGENDA
I. 7:00 p.m. - Call to Order Regular Village Board Meeting
II. Pledge of Allegiance
III. Roll Call
IV. Appearance Request: Utica Public Library re: Update on library expansion project
V. Consideration and Possible Action for the Approval of a Consent Agenda including the following items
1.) Minutes: 09-14-16; 09-27-16
2.) September 2016 Financial Stmts / Summary / Revenue Reports
3.) September 2016 Prepaids and September 2016 A/P Bills
4.) Renewal of Employee Insurance for 2017 $1.695.80
5.) Request from L P Education Foundation to hold a fundraiser on 4-15-17 from 8 am – 12 pm at the
intersection of Rt. 6 & Rt. 178
6.) Christmas in the Village being held on 11-27-16 from 2-4:30 at a cost not to exceed $1,500
VI. Village Clerk
1.) Consideration and Possible Action regarding the purchase of Holiday lighting and decorations
2.) Consideration and Possible Action re: request from IVCC Tennis Team to hold a fundraiser for their National
Tournament at the intersection of Rt. 6 and Rt. 178 on 10-15-16 from 8 am – noon. (Choice of Alternate
Dates: 10-29-16 or 11-05-16 or 11-12-16 from 8 am – noon)
VII. Village Treasurer
VIII. Finance Liaison
IX. Park & Recreation Liaison
1.) Update regarding drainage issues at Neighbor’s Park
X. Water / Sewer Liaison
1.) Consideration and Possible Purchase of additional water meters not to exceed $20,500
XI. Streets, Lights & Alleys Liaison
XII. Governmental Affairs Liaison
XIII. Police Department Liaison
XIV. Building / Zoning Enforcement Officer
XV. Maintenance Department/ Public Works Director
1.) Update - Ongoing projects in the Village
2.) Update - Standing water on Johnson St.
3.) Update – Standing water on Washington St.
4.) Update - Consideration and Possible Action re: Sewer Lagoon Dredging
5.) Update - Consideration and Possible Action re: Streetscape lighting / electrical
VILLAGE OF NORTH UTICA
801 S. Clark St., North Utica, IL 61373
Regular Meeting of the Board of Trustees
October 5, 2016
www.utica-il.gov
XVI. Village Engineer
XVII. Village Attorney
XVIII. Village President
XIX. Public Comment
XX. Committee / Trustees Reports
XXI. Executive Session
1.) The appointment, employment, compensation, discipline, performance or dismissal for specific employees
2.) Pending Litigation
3.) Purchase/Sale/Lease of Real Property
XXII. Possible Action regarding Executive Session items
1.) The appointment, employment, compensation, discipline, performance or dismissal for specific employees
2.) Pending Litigation
3.) Purchase/Sale/Lease of Real Property
XXIII. Adjournment
Posted 10-03-16
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