Western Springs Board of Trustees met Jan. 8.
Here is the agenda provided by the Board:
Call To Order
Pledge Of Allegiance
Roll Call
Reading Of Agenda - Additions - Deletions
Citizen Comments
Consideration Of Agenda Items During The Workshop
Portion Of The Combined Meeting
1) Public Works And Water - Trustee Allen
A) Capital Projects Summary Report
B) 2018SewerTelevisingContractRenewal
C) 2018SidewalkShavingContractRenewal
D) 20l8SidewalkReplacementContractRenewal
2) Properties And Recreation - Trustee Hansen
A) 20l8 Tree Trimming Contract Renewal
B) 2018 Janitorial Services Contract Renewal
3) General Government - Trustee Tymick
A) Resolution Authorizing and Approving An Updated Harassment Policy (Including Sexual Harassment) To Conform To Illinois Public Act 100-0554
Executive Health Program Agreement
Discussion on Placing an Advisory Referendum Regarding Cook County Minimum Wage and Sick Leave Act on the November 6, 2018 General Election Ballot
4) Public Health And Safety - Trustee Siffermann
Vehicle Purchase Request and Associated Request for Disposal of Surplus Equipment
5) Finance - Trustee Rudolph
A) Police Pension Fund
B) Fire Pension Fund
6) Planning And Zoning - Trustee Tyrrell
Foxford Station Update
Other Business
Consideration Of And Action On Agenda Items During The Special Meeting Portion Of The Combined Meeting
7) Resolution 18-???? Authorizing And Approving An Updated Harassment Policy (Including Sexual Harassment) To Conform To Illinois Public Act 100-0554
Reports
8) Village President Gallagher
Appointment of John Mikulich to the Recreation Commission for a three year term to expire in January 2021
9) Village Manager Velkme
10) Villageattorneyjurusik
Recess To Closed Session For The Purpose of Discussing the Purchase Or Lease of Real Property For Use By The Village (5 ILCS 120/2(c)(5)) And Pending Litigation (5 ILCS 120/2(c)(11))
Adjourn
http://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_01082018-667
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