Brookfield Board of Trustees will meet at 6:30 p.m. Monday, Oct. 24.
Here is the agenda as provided by Brookfield:
Opening ceremonies: Pledge of allegiance to the flag
Roll call
Appointments and presentations
- Beautification committee - garden recognition
Public comment - limited to items on omnibus and new business on tonight's agenda
Omnibus agenda
- Ordinance 2016-55 - an ordinance amending Chapter 6 of the Village of Brookfield code of ordinances to increase the maximum number of Class 8 liquor licenses Holy Covenant Fall Dance
- Approval of minutes: Village board meeting Monday, October 10, 2016; Committee of the Whole meeting, Monday, October 10, 2016
Reports of special committees
Trustee Oberhauser - finance, conservation approval of warrant(s)
Trustee Gilhooney - recreation, library
Trustee Ryan - Beautification, chamber of commerce
Trustee Evans - Administration, DPW, Public safety
Trustee Garvey - Planning and zoning commission, WCMC solid waste
Trustee LeClare - Special events
President Ketchmark - Economic development, Brookfield zoo, WCMC, Pzed
New business
- Resolution 2016-1062 - A resolution to adopt and authorize the execution of a fourth amendment to the VEMA post retirement healthcare funding plan for the village of Brookfield
- Resolution 2016-1063 - A resolution approving a community development block grant program subrecipient agreement between the Village of Brookfield, Illinois and the County of Cook, Illinois relative to the community development block grant "CDBG" 2016 program year
Managers report
Executive session - pursuant to section 2(c)(11) of the open meetings act to discuss pending litigation, pursuant to section 2(c)(5) of the open meetings act to discuss purchase or lease of real property for the village's use, pursuant to section 2 (c)(6) of the open meetings act to discuss the setting of a price for sale or lease of village property and pursuant to section 2(c)(1) of the open meetings act to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific village employees
Adjournment
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