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Village of Schiller Park Village Board met January 14

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Village of Schiller Park Village Board met January 14. 

Here is the agenda as provided by the board:

1. CALL TO ORDER:


2. ROLL CALL

     Members of the Joint Emergency Telephone System Board/MCD Board of Directors:

     Chairman: Wayne Schober      Vice Chairman: Peter Chiodo

     Secretary: Joanna Skupien      Member: Steve Biagi

     Member: Bill Larson                  Member: David Disselhorst

     Member: Thomas Fragakis       Member: Annette Volpe

     Member: John DeVries             Member: Thomas Deegan

     Member: John Lymberis            Member: David Strahl

     Ex-officio: Ronald Gross

3. OTHERS TO ATTEND

     Franklin Abel      Dave Blondell      Jerry Budnik

                                                                     Next Ordinance No. - 2020-01

                                                                     Next Resolution No. - 05-20

4. APPROVAL OF MINUTES

     December 10, 2019

5. PERSONS WISHING TO BE HEARD

6. EXECUTIVE DIRECTOR –Report, December 2019

7. OLD BUSINESS

     A. Financial Strategic Planning & Policy Development

     B. Back-up Operations

     C. Schiller Park Intent to Withdraw

             1. Status Update

             2. Timeline

             3. Debt Costs

8. NEW BUSINESS

     A. FY2021 Budget

     B. Executive Director – Contract Renewal

     C. Cost of Living Adjustment – Supervisor Salaries

     D. Marijuana Legislation – Policy Review

     E. Warrant Register (Bill Listing)

     F. Next Meeting – February 11, 2020, 1:30 p.m.

9. OTHER BUSINESS

10. EXECUTIVE SESSION

     A. Personnel Matters (Sec. 2-C-1)

     B. Employment Matters (Sec. 2-C-1)

     C. Collective Bargaining (Sec. 2-C-2)

     D. Pending Litigation (Sec. 2-C-11)

     E. Executive Session Minutes (Sec. 2-C-21)

     F. Property Acquisitions (Sec-2-C-5)

11. ADJOURNMENT

     ATTACHMENTS

     1. Director’s Report

     2. December 2019 Stats

     3. December 2019 Financials

https://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_01142020-1235

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