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Friday, April 19, 2024

Village of Brookfield Village Board met October 22

Board room formal(1000)

Village of Brookfield Village Board met October 22. 

Here is the agenda as provided by the board:

I. Opening Ceremonies:   Pledge of Allegiance to the Flag

II. Roll Call

Ill. Appointments and Presentations

      Presentation - 55th Roy A. Overholt Tournament Champions

Team Members:

• Mesfin Duwell    • Mak Scheuermann    • Tyler Granderson

• Isaiah Sokol       • Emiliano Zavala         • Marc Kaplan

• Seb Wagner       • Jordan Gonzalez       • Christian Wojtulewicz

• Alec Oltrogge     • Amir lseinoski

Coaches:

• Dave Duwell       • Tony Wojtulewicz       • Jason Wagner.

• Chris Oltrogge    • Jacob Gonzalez

IV. Public Comment- Limited to Items on Omnibus and New Business.on Tonight's Agenda

V. Omnibus Agenda

      A. Approval of Minutes: Village Board Meeting Monday, October 8, 2018; Committee of the Whole Meeting, Monday, October 8,2018

VI. Reports of Special Committees

      Trustee Evans          Finance, Administration, DPW, Public Safety

                                       Approval of Warrant(s)

      Trustee Gilhooley     Recreation, Library

       Trustee Ryan           Beautification, Chamber of Commerce

      Trustee Cote             Conservation

      Trustee Garvey         Planning and Zoning Commission, WCMC Solid Waste

      Trustee LeClere        Special Events

      President Ketchmark    Economic Development, Brookfield Zoo, WCMC, PZED

VII. New Business

      A. Resolution 2018-1180 • A Resolution Authorizing the Execution of a Consulting Agreement between GCG Financial, LLC for Village Employee Benefit Program Administration and the Village of Brookfield, Illinois

      B. Resolutions 2018-1181 - A Resolution to Approve and Authorize the Execution of a Professional Engineering Service Agreement by and between Edwin Hancock Engineering Company for Engineering Services for the 2019 Street Improvement Project and the Village of Brookfield, Illinois

VIII. Executive Session - Pursuant to Section 2(c){11) of the Open Meetings Act to discuss pending litigation, pursuant to Section 2{c)(5) of the Open Meetings Act to discuss purchase or lease of real property for the village's use, pursuant to Section 2(c)(6) of the Open Meetings Act to discuss the setting of a price for sale or lease of village property and pursuant to Section 2(c)(1) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific village employees and Section 2(c)(21) discussion of minutes of meetings lawfully closed under this Act, whether for the purposes of approval by the body of minutes or the semi-annual review of the minutes as mandated by Section 2.06

IX. Adjournment

https://brookfieldil.gov/publication/view/october-22-2018-village-board-of-trustees-meeting-and-committee-of-the-whole-meeting-beginning-630-pm/

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