Village of Broadview Board met Jan. 16.
Here is the minutes provided by the board:
CALL TO ORDER
The Regular Board Meeting of Tuesday, January 16th, 2018 was called to order by Mayor Thompson at 5:38 in the Field House (Schroeder Park) at 2600 South 13th Avenue, Broadview, IL 60155.
ROLL CALL
Upon roll call by Kevin McGrier, Village Clerk, the following answered Present: Trustee(s), J. Tierney V. Horne, J. Abraham and Mayor Thompson Absent: J. Ealey, S. Jones , J. Brown-Marino
There being a quorum the meeting was called to order.
PLEDGE OF ALLEGIANCE TO FLAG
Everyone remained standing and recited the Pledge of Allegiance to the Flag of the United States of America.
MOMENT OF SILENCE
Everyone joined in a moment of silence.
PUBLIC COMMENT(s)
Residents gave comments
COMMUNICATION(S) ANNOUNCED BY CLERK MCGRIER:
IV. CONSIDERATION TO APPROVE THE FOLLOWING MINUTES:
• Minutes from the December 17th, 2018 Regular Board meeting
Motion to approve the following minutes by Trustee Tierney and Seconded by Trustee Horne Discussion: None
Aye: Trustee(s) V. Horne, J. Tierney,
Nay(s):
Abstain: J. Abraham
Absent: J. Brown-Marino, S. Jones, J. Ealey
Motion Carries: 3-0
V. CONSIDERATION TO APPROVE EXPENDITURE (s):
GRAND TOTAL ALL FUNDS: $613,735.25
Motion to approve by Trustee Abraham and Seconded by Trustee Tierney Discussion: Trustee Abraham read warrant list over $2500.
Aye: Trustee(s) J. Tierney, V. Horne, S. J. Abraham, Mayor Thompson Nay(s):
Abstain:
Absent: J. Brown-Marino, S. Jones, J. Ealey
Motion Carries: 4-0
VI. COMMITTEE REPORTS: (Given at 1st meeting)
Committee Committee Chair
Streets, Sidewalks & Alleys Trustee Horne
Finance Committee Trustee Abraham
Business License Committee Trustee Ealey
Fire, Police & Civil Service Trustee Tierney
Water, Drainage & Health Vacant
Building & Public Property Vacant
VII. OLD BUSINESS:
A. A RESOLUTION ADOPTING A CERTAIN DEBT MANAGEMENT POLICY FOR
THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS.
Motion to approve by Trustee Abraham and Seconded by Trustee Tierney
Discussion: None
Aye: Trustee(s) J. Tierney, V. Horne, J. Abraham
Nay(s):
Abstain:
Absent: J. Brown-Marino, S. Jones, J. Ealey
Motion Carries: 3-0
VIII. APPLICATION (S) FOR THE AUTHORITY TO EXPEND FUNDS: TOTALING $3,013.28
• TARGET SOLUTIONS - $3,0133.28
Motion to approve by Trustee Tierney and Seconded by Trustee Abraham
Discussion: None
Aye: Trustee(s) J. Tierney, V. Horne, J. Abraham, Mayor Thompson
Nay(s):
Abstain:
Absent: J. Brown-Marino, S. Jones, J. Ealey
Motion Carries: 4-0
X. VILLAGE CLERK Kevin McGrier
XI. VILLAGE PRESIDENT Katrina Thompson
ADJOURNMENT
Motion to adjourn by Trustee Abraham and seconded by Tierney
Discussion: None
Aye: Trustee(s) J. Tierney, V. Horne, J. Abraham
Nay(s):
Abstain:
Absent: J. Brown-Marino, S. Jones, J. Ealey
Motion Carries: 3-0
Meeting adjourned at 5:57 pm.
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