Village of Indian Head Park President and Board of Trustees met January 11.

By Lhalie Castillo

Jan 11, 2018

Here is the agenda provided by the Board:

I. Call to Order & Roll Call

II. Pledge of Allegiance

III. Mayor’s Report

A. Distinguished Budget Presentation Award from the Government Finance Officers Association

IV. Public Comments

V. Consent Agenda-Motion to Establish

V. Consent Agenda Approval

Vote to establish (must be unanimous), then a vote on the Consent Agenda.

(All items are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member or member of the public so requests, in which event the item will be r e m o v e d from the Consent Agenda and considered in its normal sequence on the agenda. The purpose of this is to consolidate and approve several routine administrative items into one motion.)

A. Approval of Board Meeting Minutes

I. December 14, 2017 Regular Meeting

II. Special Meeting December 27, 2017

B. Approval of Payables for the Period Ending December 31,

2017, in the amount of $388,079.47

C. Approval of Financial Report - Month Ending December 31, 2017

VI. New Business

A. Appointment of Village Clerk-Resolution #1-2018

B. Swearing in of Nicholas Ispas as a Police Officer

C. Budget Report-Administrator DuRocher

D. Sexual Harassment Policy Ordinance 2018-01

E. Release of Closed Session Minutes Resolution #2-2018