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Proviso Township Board of Trustees Met December 7

Meeting372

Proviso Township Board of Trustees met Dec. 7.

Here is the minutes provided by the board:

1) CALL TO ORDER

The Board of Town Trustees of the Town of Proviso met at the Office of the Township Clerk, 4565 Harrison Street, Hillside, IL 60162, on Monday, December 7, 2020.

2) ROLL CALL

Supervisor Corrigan called the meeting to order at 5:31 p.m. and on a roll call the following responded present by means of audio conference: Trustees Thomas, Christopher, Chavez, Herrell, Attorney Michael R. Durkin. Also, physically present were Supervisor Corrigan, Clerk Williams.

3.) DECLARATION by Supervisor Corrigan that, pursuant to Public Act 101-0640, an in-person Meeting is not practical or prudent because of the COVID-19 disaster declaration by Governor Pritzker.

3) PLEDGE OF ALLEGIANCE

Supervisor Corrigan led the board in the Pledge of Allegiance.

4) APPROV AL OF MINUTES

Trustee Herrell moved, seconded by Trustee Christopher that the Board of Trustees approve the minutes of the Township Board Meeting held on November 18, 2020. Roll Call Vote #1

Discussion: None

Ayes: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan. 

Nays: None

Absent: None

Motion carried

5) APPROV AL OF BILLS

Trustee Chavez moved, seconded by Trustee Herrell that the Board of Trustees approve payment of the bills submitted for November 16, 2020 – November 30, 2020 Roll Call Vote #2

Discussion: None

Ayes: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan. 

Nays: None

Absent: None

Motion carried

6) ATTORNEY’ REPORT

None

7) CLOSED SESSION

None

8) OLD BUSINESS

A. Supervisor’s Report – Warrants approved. Governor’s highlights attached. Board agreed to have the holiday meeting after the holidays. Remote meetings until further notice. Started construction on building in Bellwood. Water main break at the building and is under repair.

Trustee Thomas moved, seconded by Trustee Chavez that the Board of Trustees Approve The GA Warrants for September and October 2020.

Roll Call Vote #3

Discussion: None

Ayes: Trustee Thomas, Christopher, Chavez, Herrell, and Supervisor Corrigan

Nays: None

Absent: None

Motion carried

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.

B. Trustee Herrell moved, seconded by Trustee Christopher that the Board of Trustees Approve an Ordinance approving the Tax Levy for the Proviso Township Mental Health Commission for the 2020 Tax Year

Roll Call Vote #4

Discussion: None

Ayes: Trustee Thomas, Christopher, Chavez, Herrell, and Supervisor Corrigan 

Nays: None

Absent: None

Motion carried

C. Trustee Herrell moved, seconded by Trustee Chavez that the Board of Trustees Approve an Ordinance Approving the Tax Levy for the Proviso Township and General Assistance Purposes for the 2020 Tax year

Roll Call Vote #5

Discussion: None

Ayes: Trustee 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 Thomas that the Board of Trustees adjourns the meeting at 5:47 pm.

Roll Call Vote #6

Discussion: None

Ayes: Trustees Thomas, Christopher, Chavez, Herrell, and Supervisor Corrigan. 

Nays: None

Absent: None

Motion carried

https://www.provisotownship.com/wp-content/uploads/2020/12/TOWNSHIP-BOARD-MEETING-120720.pdf

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