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Friday, April 19, 2024

Village of Schiller Park Committee of the Whole met April 19.

Meeting909

Village of Schiller Park Committee of the Whole met April 19.

Here is the minutes provided by the Committee:

I.Call To Order:

President Nick Caiafa called the meeting to order at 6:35 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: Moses Diaz, Russel Klug, Joan Golembiewski, Tom Deegan, Robert Lima, Catherine Gorzynski, and Village Clerk Rosa Jos

Absent: None

President Caiafa declared a quorum present.

Also present: Joe Montana, Corporate Counsel, Brad Townsend, Village Manager, Brian Bursiek, Assistant Village Manager

III. Approval Of Minutes:

1. Trustee Diaz moved, seconded by Trustee Gorzynski that the Minutes of the Special Committee of the Whole Meeting of March 19th, 2018 be approved.

Upon roll call the following voted:

Aye: Trustees: Diaz, Klug, Golembiewski, Deegan, Lima and Gorzynski

Absent: None

Nay: None

President Caiafa declared the motion carried.

2. Trustee Klug moved, seconded by Trustee Deegan that the Minutes of the Special Committee of the Whole Meeting of March 21st, 2018 be approved.

Upon roll call the following voted:

Aye: Trustees: Diaz, Klug, Golembiewski, Deegan, Lima and Gorzynski

Absent: None

Nay: None

President Caiafa declared the motion carried.

3. Trustee Deegan moved, seconded by Trustee Lima that the Minutes of the Special Committee of the Whole Meeting of March 22nd, 2018 be approved.

Upon roll call the following voted:

Aye: Trustees: Diaz, Klug, Golembiewski, Deegan, Lima and Gorzynski

Absent: None

Nay: None

President Caiafa declared the motion carried.

4. Trustee Diaz moved, seconded by Trustee Gorzynski that the Minutes of the Committee of the Whole Meeting of April 5th, 2018 be approved.

Upon roll call the following voted:

Aye: Trustees: Diaz, Klug, Golembiewski, Deegan, Lima and Gorzynski

Absent: None

Nay: None

President Caiafa declared the motion carried.

IV. Public Member Wishing To Be Heard:

No one to be heard.

Business:

1. Village Manager Brad Townsend led a discussion about Police Department 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 Deegan, that the Committee of the Whole Meeting be adjourned. Upon roll call the following voted:

Aye: Trustees: Diaz, Klug, Golembiewski, Deegan, Lima and Gorzynski

Absent: None

Nay: None

President Caiafa declared the motion carried and this Committee of the Whole Meeting was adjourned at 6:48 p.m.

http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Minutes/_04192018-974

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