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Village of Schiller Park Village Board met February 11

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Village of Schiller Park Village Board met Feb. 11.

Here is the agenda 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, January 2020

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

D. FY2021 Budget

E. Executive Director – Contract Renewal

F. Cost of Living Adjustment – Supervisor Salaries

G. Marijuana Legislation – Policy Review

Joint Emergency Telephone System Board Agenda 02-11-2020

8. NEW BUSINESS

A. Warrant Register (Bill Listing)

B. Next Meeting – March 10, 2020, 1:30 p.m.

9. OTHER BUSINESS

A. Board Member Appointees – Conflict of Interest (Discussion)

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

villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_02112020-1244

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