Village of Berkeley Board met May 2.
Here is the agenda provided by the Board:
1 Call to Order
2 Pledge of Allegiance
3 Roll Call
4 Presentations and Appointment
4.1 Recognition
4.1.1 Jackie McCulloch as Village Clerk
4.1.2 Peggy Michet as Village Trustee and Clerk
4.2 Oath of Office
4.2.1 Maria Rivera as Village Clerk
4.2.2 Raymond Grenier as Village Trustee
4.2.3 Herb Washington as Village Trustee
4.2.4 Robert E. Lee, Jr. as Village President
4.3 Liaison Appointments
4.3.1 Administration and Technology (Chair – Trustee Stratton; Co-Chair Trustee Washington)
4.3.2 Finance (Chair – Trustee Graf-Stone; Co-Chair Trustee Salemi)
4.3.3 Building, Zoning, and Property Maintenance (Chair – Trustee Washington; Co-Chair Trustee Perez)
4.3.4 Public Safety and Health (Chair – Trustee Salemi; Co-Chair Trustee Grenier)
4.3.5 Public Works and Water (Chair Trustee Grenier; Co-Chair Trustee Stratton)
4.3.6 Community and Intergovernmental Relations (Chair – Trustee Perez; Co-Chair Trustee Graf-Stone)
5 Public Hearings
6 Consent Agenda
The matters listed for consideration on the Consent Agenda are routine in nature or have all been discussed by the Board of Trustees previously and are matters on which there was unanimity for placement on the Consent Agenda at this meeting.
6.1 Village Board Meeting Minutes from April 4, 2017
6.2 Village Board Meeting Minutes from April 18, 2017
7 Public Comments and Questions (Consent Agenda Items Only) Please limit comments to five (5) minutes in length, unless further granted by the Board.
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1366 in the Amount of $261,808.03
9 Committee Reports
9.1 Administration and Technology (Chair – Trustee Stratton; Co-Chair Trustee Washington)
9.1.1 Trustee Liaison Report
9.2 Finance (Chair – Trustee Graf-Stone; Co-Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.3 Building, Zoning, and Property Maintenance (Chair – Trustee Washington; Co-Chair Trustee Perez)
9.3.1 Trustee Liaison Report
9.4 Public Safety and Health (Chair – Trustee Salemi; Co-Chair Trustee Grenier)
9.4.1 Trustee Liaison Report
9.5 Public Works and Water (Chair Trustee Grenier; Co-Chair Trustee Stratton)
9.5.1 Trustee Liaison Report
9.6 Motion Community and Intergovernmental Relations (Chair – Trustee Perez; Co-Chair Trustee Graf-Stone)
9.6.1 Trustee Liaison Report
10 Village President
10.1 President’s Report
10.1.1 Functions, Meetings and Events
10.2 Upcoming Events
10.2.1 05/10/2017 – Adjudication Hearing @2 p.m.
10.2.2 05/10/2017 – Neighborhood Watch @6:30 p.m.
10.2.3 05/16/2017 – Board Meeting @6:30 p.m.
11 Village Administrator
11.1 Newly Elected Officials Workshop – June 3
12 Village Attorney
13 Public Comments and Questions
Please limit comments to five (5) minutes in length, unless further granted by the Board.
14 Executive Session
14.1 Motion to enter into Executive Session to consider the:
a. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employee(s) 5 ILCS 120/2 (c)(1)
b. Collective Bargaining, Salary Schedules; categorically 5 ILCS 120/2 (c)(2)
c. Appointment/Removal for Public Office or Attorney 5 ILCS 120/2 (c)(3)
d. Consideration to Purchase, Lease (Buy), or Acquire Specific Real Estate Property 5 ILCS 120/2 (c)(5)
e. Setting Price for Sale/Lease 5 ILCS 120/2 (c)(6)
f. Probable or Imminent and Pending Litigation 5 ILCS 120/2 (c)(11)
g. Establish Reserves or Settle Claims (Tort) 5 ILCS 120/2 (c)(12)
h. Consideration of Release of Executive Session Minutes 5 ILCS 120/2 (c)(21)
Motion to re-enter the Regular Board Meeting
15 Action to be Taken as a Result of Executive Session
16 Adjournment
http://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/Board_Meeting_Agenda_May_2_2017.pdf
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