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Tuesday, November 26, 2024

Village of Brookfield Village Board met November 25

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Village of Brookfield Village Board met Nov. 25.

Here is the agenda provided by the board:

I. OPENING CEREMONIES: Pledge of Allegiance to the Flag

II. Roll Call

Ill. Appointments and Presentations

IV. Public Comment

V. REPORTS OF SPECIAL COMMITTEES

Trustee Cote

Trustee Conroy

Trustee Gilhooley

Trustee Garvey

Trustee LeClere

Trustee Kaluzny

President Ketchmark

Finance, Library, DPW, Approval of Warrant(s)

Chamber of Commerce

Recreation, Senior Citizens

Planning and Zoning Commission, wee Solid Waste Agency

Special Events, Administration, Public Safety

Conservation, Beautification

Economic Development, Brookfield Zoo, WCMC, PZED

VI. OMNIBUS AGENDA

1. Approval of Minutes: Village Board Meeting November 11, 2019 and Committee of the Whole Meeting November 11, 2019

2. Approval of Resolution 2019-61 Authorizing the Release of Certain Executive Session Minutes of the Village Board

3. Approval of Ordinance 2019-54 Authorizing the Cancellation of the Regularly Scheduled December 23, 2019 Board of Trustees and Committee of the Whole Meetings

4. Approval of Resolution 2019-62 Authorizing an Intergovernmental Agreement with the Cook County Department of Public Health for the Provision of Environmental Health Inspection Services

5. Approval of the Following Resolutions Pertaining to the Issuance of Bonds for the $6 Million 2020 Road Improvement Program;

A) Resolution 2019-63 Authorizing an Agreement with Kane, McKenna Capital for Financial Advising Services

8) Resolution 2019-64 Authorizing an Agreement with Bernardi Securities, Inc for Underwriting Services

VII. REGULAR BUSINESS

6. Consideration of Ordinance 2019-55 Dissolving the Special Events Committee and Amending the Playground and Recreation Board to Reflect an Increase of Seats from Five (5) to Seven (7)

VIII. MANAGERS REPORT

IX. Executive Session

X. Motion to Adjourn

XI. Adjournment

https://brookfieldil.gov/wp-content/uploads/2019/11/11.25.19-Village-Board-and-COW-Meeting-Packet.pdf

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