Village of Berkeley Board met September 19.
Here is the agenda provided by the Board:
1 Call to Order
2 Pledge of Allegiance
3 Roll Call
4 Presentations and Appointment
5 Public Hearings
6 Public Comments and Questions (Consent Agenda Items Only)
Please limit comments to five (5) minutes in length, unless further granted by the Board.
7 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.
7.1.1 Village Board Meeting Minutes from September 5, 2017
7.1.2 Executive Session Meeting Minutes from September 5, 2017
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1375 in the amount of $35,978.64
9 Committee Reports
9.1 Administration and Technology (Chair – Trustee Stratton; Co-Chair Trustee Washington)
9.1.1 Trustee Liaison Report
9.1.2 Monthly Report - Administration
9.2 Finance (Chair – Trustee Graf-Stone; Co-Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Monthly Report - Finance
9.3 Building, Zoning, and Property Maintenance (Chair – Trustee Washington; Co-Chair Trustee Perez)
9.3.1 Trustee Liaison Report
9.3.2 Monthly Report-Building and Codes
9.4 Public Safety and Health (Chair – Trustee Salemi; Co-Chair Trustee Grenier)
9.4.1 Trustee Liaison Report
9.4.2 Monthly Report- Police Department
9.4.3 Monthly Report- Fire Department
9.5 Public Works and Water (Chair – Trustee Grenier; Co-Chair Trustee Stratton)
9.5.1 Trustee Liaison Report
9.5.2 Monthly Report- Public Works
9.6 Community and Intergovernmental Relations (Chair – Trustee Perez; CoChair Trustee Graf-Stone)
9.6.1 Trustee Liaison Report
10 Village President
10.1 President’s Report
10.2 Upcoming Events
10.2.1 09/26/2017 – Historical Society Meeting @ 6:30 p.m.
10.2.2 10/01/2017– American Legion Pancake Breakfast at Berkeley Fire Station @ 7:30 a.m.- noon
10.2.3 10/03/2017 – Board Meeting @ 6:30 p.m.
11 Village Administrator
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)
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/Agenda_Board_Meeting_September_19_2017.pdf
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