Village of Schiller Park Committee of the Whole met January 4.
Here is the minutes provided by the Committee:
I.Call To Order:
President Nick Caiafa called the meeting to order at 6:38 p.m.
II. Roll Call:
Upon a call of the roll by the Village Clerk, the following Elected Officials were:
Present: President Nick Caiafa, Trustees: Russel Klug, Joan Golembiewski, Tom Deegan, Robert Lima, Catherine Gorzynski, and Village Clerk Rosa Jos
Absent: Trustee Moses Diaz
President Caiafa declared a quorum present.
Also present: Joe Montana, Corporate Counsel, Brad Townsend, Village Manager
III. Approval of Minutes:
Trustee Golembiewski moved, seconded by Trustee Gorzynski that the MINUTES of the Committee of the Whole Meeting of December 21st, 2017 be approved. Upon roll call the following voted:
Aye: Trustees: Klug, Golembiewski, Deegan, Lima and Gorzynski
Absent: Trustee Diaz None
Nay: President Caiafa declared the motion carried.
IV. Public Member Wishing To Be Heard:
No one to be heard.
V. Business:
1. Mayor Caiafa discussed Lauterbach & Amen, LLP. They provide services in regards to the projection of municipal contributions to the Police and Fire Fighter pension funds.
2. The board discussed additional Village matters.
VI. Executive Session:
There was no executive session.
VII. Adjournment:
With no further business to conduct, it was moved by Trustee Gorzynski, seconded by Trustee Golembiewski, that the Committee of the Whole Meeting be adjourned. Upon roll call the following voted:
Aye: Trustees: Klug, Golembiewski, Deegan, Lima and Gorzynski
Absent: Trustee Diaz
Nay: None
President Caiafa declared that the Motion carried and this Committee of the Whole Meeting was adjourned at 7:03 p.m.
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Minutes/_01042018-926
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