The Westchester Village Board of Trustees met Oct. 11 to execute an intergovernmental agreement.
Here is the meeting's agenda, as provided by the board:
The Westchester board of trustees meets at 7 p.m. on the second and fourth Tuesdays of each month in the village board room, 10300 W. Roosevelt Road
Village of Westchester
Agenda
Village Board Meeting
Tuesday, October 11, 2016
Village Hall Board Room - 7:00 p.m.
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Presentations
5. Public Comments and Questions
To give as many visitors as possible an opportunity to speak and in the interest of adjourning the meeting by 9:00 p.m., please limit your comments to 3 minutes in length, unless further time is granted by the Board.
A. Comments and Questions on Active Agenda
B. Comments and Questions on General Matters
6. Consent Agenda
A. Approval of the Record of Bills ending 10-06-16 in the amount not to exceed $925,568.85 (p. 2)
B. Approval of Minutes
i. Minutes of the September 27, 2016 Village Board Meeting (p. 14)
ii. Minutes of the September 27, 2016 Committee of the Whole Meeting (p. 17)
iii. Minutes of the September 27, 2016 Executive Session (HANDOUT)
C. Approval of Departmental Monthly Reports
i. Community Development Department (p. 18)
ii. Police Department (p. 20)
iii. Fire Department (p. 26)
iv. Public Works Department (p. 28)
D. A Resolution Authorizing the Execution of a Contract Between the Village of Westchester and NORCOMM
Public Safety Communications Inc. for the Provision of Emergency Dispatch Services for the Period from November 1, 2016 through October 31, 2017, in the Amount of $519,079 (p. 33)
E. A Resolution Approving and Authorizing the Execution of an Intergovernmental Agreement Between the Village of Westchester and the Westchester Park District Regarding the Installation and Maintenance of Two Security Cameras in Gladstone Park (p. 54)
7. Active Agenda
A. Approving a Collective Bargaining Agreement between the Village of Westchester and the Teamsters Local 705 (HANDOUT)
8. Manager’s Report
9. Attorney’s Report
10. Board Member Reports and New Business
11. President’s Report
12. Executive Session
A. (5 ILCS 120/2(c)(1)) - To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body
B. (5 ILCS 120/2(c)(11)) – Litigation, when an action against, affecting or on behalf of a particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent
13. Adjournment
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