The Westchester Village Board of Trustees met Jan. 24 to discuss employee compensation.
Here is the meeting's agenda, as provided by the board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Presentations
A. Recognition of Boy Scout Troop #73
B. Recognition of Lifetime Service of Astronaut Eugene Cernan
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 01-18-17 in the amount not to exceed $1,117,296.81 (p. 2)
B. Approval of Minutes
i. Minutes of the November 22, 2016 Village Board Meeting (Handout)
ii. Minutes of the November 22, 2016 Committee of the Whole Meeting (Handout)
iii. Minutes of the December 20, 2016 Village Board Meeting (Handout)
iv. Minutes of the December 20, 2016 Committee of the Whole Meeting (Handout)
v. Minutes of the January 10, 2017 Village Board Meeting (Handout)
vi. Minutes of the January 10, 2017 Committee of the Whole Meeting (Handout)
C. A Resolution Approving and Ratifying Change Order No. 1 to a Contract Between the Village of
Westchester and Orange Crush, LLC. for Services Related to the 2016 Street Improvement Program (p.
11)
7. Active Agenda
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 120/1(c)(1)) - To discuss the appointment, employment, compensation, discipline, performance, or
dismissal of specific employees of the public body
B. (5 ILCS 120/1(c)(2)) - Collective negotiating matters between the public body and its employees or their
representatives, or deliberations concerning salary schedules for one or more classes of employees.
13. Adjournment
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