Village of Schiller Park President and Board of Trustees met Jan. 18.
Here is the agenda provided by the Board:
I. Call To Order
Ii. Pledge Of Allegiance
Iii. Roll Call: President N. Caiafa
Trustee M. Diaz Trustee T. Deegan
Trustee R. Klug Trustee R. Lima
Trustee J. Golembiewski Trustee C. Gorzynski
Village Clerk R. Jos
Iv. Swearing In/Presentation
1. Annual Audit-Comprehensive Annual Financial Report as of 4/30/2017
John Wysocki – GW Associates
V. Approval Of Minutes:
Regular Board Meeting of January 04, 2018
Vi. Public Member Wishing To Be Heard
Vii. Consent Agenda For Consideration And Action:
A. Acknowledgement of receipt, and authorization to place on file the following:
1. Report Police Report Police
2. Report Public Works
3. Report Fire
4. Report Solid Waste (Groot)
Viii. Discussion And Action Items:
1. Village Manager’s Report
2. Village Engineer’s Report
3. Department Heads’ Report
4. Elected Officials’ Comments
Ix. Committee Reports For Consideration And Action:
A. Public Works (Streets, Water, Storm Water, Engineering, Fleet/Building Maintenance) Chr. Diaz, Klug, Golembiewski
1. No report.
B. Recreation (Parks, Special Events, Senior Services, Library)
Chr. Klug, Lima, Golembiewski
1. No report.
C. Community Development (Planning, Zoning, Health, Building, Environment, and Transportation) Chr. Golembiewski, Gorzynski, Lima
1. No report.
D. Public Safety (Police, Fire, Emergency Management, 911, and EMS)
Chr. Deegan, Diaz, Gorzynski
1. No report.
E. Administration/Finance (Human Resources, Insurance, Bills, Legal)
Chr. Lima, Diaz, Deegan
1. Motion to approve the current List of Bills in the amount of $133,103.66, including the following non-recurring payments:
$10,087.11 to Centurion Plumbing Company for emergency water main repairs
$17,075.00 to GW and Associates, PC final bill FY ’17 audit
$9,059.00 to Sunrise Printing for 2018 calendars
F. LICENSE (Business, Liquor, Ordinances, Utilities, and General Permits)
Chr. Gorzynski, Klug, Deegan
1. No report.
X. Report Of The Mayor For Consideration And Action:
A. Proclamations:
None
B. Appointments:
None
C. Other matters:
None
Xi. Other Business
Xii. Executive Session:
A. Purchase or Lease of Real Property, 5 ILCS 120/2(c)(5),
B. Setting of a Price for the Sale or Lease of Property, 5 ILCS 120/2(c)(6)
C. Pending Litigation, 5 ILCS 120/2(c)(11)
D. Probable or Imminent Litigation, 5 ILC 120/2(c)(11)
E. Salary Schedules for one or More Classes of Employees 5 ILCS 120/2(c)(2)
F. Employment, Compensation, Discipline, Performance or Dismissal of Certain Employees 5 ILCS 120/2(c)(1)
G. Collective Bargaining Negotiations Matters 5 ILCS 120/2(c)(2)
H. Discussion of Minutes of Meetings Closed under the Open Meetings Act, 5 ILCS 120/2(c)(21)
I. Security Procedures, 5 ILCS 120/2(c)(8)
Xiii. Adjournment
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_01182018-930
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