Proviso Township Board met Sept. 16.
Here is the minutes provided by the board:
1. CALL TO ORDER
The Board of Township Trustees of the Township of Proviso met at the Office of the Township Clerk, 4565 Harrison Street, Hillside, IL 60162 on Wednesday, September 16, 2020.
2. ROLL CALL
Supervisor Corrigan called the meeting to order at 5:33 p.m. and on a roll call The following responded present: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan. Also present were Clerk Williams, Attorney Durkin, and Lorenzo Webber.
3. PLEDGE OF ALLEGIANCE
Supervisor Corrigan led the board in the Pledge of Allegiance.
4. APPROVAL OF MINUTES
Trustee Thomas moved, seconded by Trustee Chavez that the Board of Trustees approve the minutes to the Township Board Meeting held on September 8, 2020.
Roll Call Vote #1
Discussion: None
Ayes: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan
Nays: None
Absent: None
Motion Carried
5. APPROVAL OF BILLS
Trustee Herrell moved, seconded by Trustee Christopher that the Board of Trustees approve payment of the bills submitted for September 1, 2020 – September 15, 2020.
Roll Call Vote #2
Discussion: Census funds were received, $159,000 – all expenses were paid
Ayes: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan
Nays: None
Absent: None
Motion carried
6. ATTORNEY’S REPORT
None
7. CLOSED SESSION
Trustee Herrell moved, seconded by Trustee Chavez that the Board of Trustees recess to closed session to discuss and consider the hiring, discipline, performance and compensation of certain personnel, and matters of pending probable or imminent litigation at 5:35 pm.
Roll Call Vote #3
Discussion: None
Ayes: Trustee Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan
Nays: None
Absent: None
Motion carried
RECONVENE TO PUBLIC SESSION
Trustee Herrell moved, seconded by Trustee Christopher that the Board reconvene the Meeting to public session at 5:44 pm. On a roll call, the following responded present: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan.
8. OLD BUSINESS
A. Supervisor’s Report – No warrants. Governor’s Highlights presented. Westdale Gardens project moving forward and will begin on Monday. A letter was mailed to all residents outlining the work.
B. Clerk’s Report – None
C. Trustee’s Report – None
D. Elected Officials Report – None
E. Staff Report – None
9. NEW BUSINESS
A. Consideration to approve specific personnel matters requiring board action. Trustee Herrell moved, seconded by Trustee Chavez that the Board of Trustees Approve a Motion to Discipline a full-time Transportation Employee.
Roll Call Vote #4
Discussion: Closed Session
Ayes: Trustee Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan Nays: None
Absent: None
Motion carried
B. Trustee Thomas moved, seconded by Trustee Christopher that the Board of Trustees Approve A Resolution Advising and Consenting to the Appointment of Nicole Gilhooley to the Proviso Township Mental Health Commission for a Term Expiring December 31, 2021.
Roll Call Vote #5
Discussion: None
Ayes: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan Nays: None
Absent: None
Motion carried
10. PUBLIC PARTICIPATION
None
11. ADJOURNMENT
Trustee Herrell moved seconded by Trustee Christopher that the Board of Trustees adjourns the meeting at 5:53 p.m.
https://www.provisotownship.com/wp-content/uploads/2020/10/TOWNSHIP-BOARD-MEETING-091620.pdf
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