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Wednesday, April 24, 2024

Village of Bellwood Village Board met January 15

Meeting8213

Village of Bellwood Village Board met Jan. 15.

Here is the agenda provided by the board:

1 Call to Order

2 Roll Call: Mayor Harvey, Trustees Ciavattone, Boston, Holman, Robinson, Delgado, Nightengale

3 Pledge of Allegiance

4 Approve the Board Meeting Agenda

5 Approve Minutes of last Board Meeting

6 Presentations

7 Committee Reports / Presentation of Items to appear on the Consent Agenda

a Public Works – Trustee Ciavattone, Chairman; Trustee Delgado, Member,

i Departmental Report,

ii No items appearing on the consent agenda, b Community Development – Trustee Boston, Chairman; Trustee Robinson, Member,

i Departmental Report,

ii No items appearing on the consent agenda,

c Quality of Life – Trustee Holman, Chairman; Trustee Boston, Member,

i Departmental Report,

ii No items appearing on the consent agenda,

d Administration – Trustee Robinson, Chairman; Trustee Ciavattone, Member,

i Departmental Report,

ii Item A - The agreement engages Sikich, LLP for the purpose of performing an audit of the Village’s financial records,

e Public Safety – Trustee Delgado, Chairman; Trustee Nightengale, Member,

i Departmental Report,

ii Item B - Agreement provides the renewal of the Village’s online investigative software which assists the Village’s Police Department in performing its

investigative functions/services,

iii Item C - Agreement provides for the acquisition and release of the data required from the Secretary of State in support of the Village’s Red-Light Photo Enforcement Program,

f Finance – Trustee Nightengale, Chairman; Trustee Holman, Member,

i Departmental Report,

ii Authorize payment of bills,

iii Ratify investments,

g Ad Hoc Committees:

i Traffic Safety – Trustee Nightengale, Chairman; Trustee Holman, Member

ii Other

8 Village Clerk’s Report

9 Consent Agenda

a Resolution Approving and Authorizing the Execution of an Agreement by and between the Village of Bellwood and Sikich LLP,

b A Resolution Approving and Authorizing the Execution of an Agreement by and between the Village of Bellwood and Thomson Reuters,

c A Resolution Approving and Authorizing the Execution of an Agreement by and between the Village of Bellwood and Secretary of State of Illinois,

10 Action on Consent Agenda,

a Any items to be removed from the Consent Agenda

i Discussion on removed items

ii Action on removed items

b Place items on the Consent Agenda

c Approve Consent Agenda

11 Mayor’s Report

a General Information,

b Other Business,

12 New Business

13 Unfinished Business

14 Public Comment

15 Adjournment

https://www.vil.bellwood.il.us/wp-content/uploads/AgendaBoardMeeting-011520.pdf

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