West Cook News

Village of Berkeley Village Board Met June 8.

Here is the minutes provided by the board:

1 President Lee Calls Meeting to order 6:30 p.m.

2 Pledge of Allegiance

3 Roll Call

Present at Roll Call: Trustee Hammar, Trustee Washington, Trustee Perez, Trustee Graf Stone, Trustee Mathews, Village President Lee, Village Clerk Nowak

Also present: Village Administrator Espiritu, Village Attorney Thomas Melody, Assistant to the Village Administrator Miller, Police Chief Larem, Public Works Superintendent Wagner

4 Executive Session

4.1 Motion to enter into Executive Session to consider the:

a. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employee(s) 5 ILCS 120/2 (c)(1)

b. Collective Bargaining, Salary Schedules; categorically 5 ILCS 120/2 (c)(2) c. Appointment/Removal for Public Office or Attorney 5 ILCS 120/2 (c)(3) d. Consideration to Purchase, Lease (Buy), or Acquire Specific Real Estate Property 5 ILCS 120/2 (c)(5)

e. Setting Price for Sale/Lease Specific Real Estate Property 5 ILCS 120/2 (c)(6)

f. Security Procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2 (c)(8)

g. Probable or Imminent and Pending Litigation 5 ILCS 120/2 (c)(11)

h. Establish Reserves or Settle Claims (Tort) 5 ILCS 120/2 (c)(12)

i. Consideration of Release of Executive Session Minutes 5 ILCS 120/2 (c)(21)

Enter into Executive Session 6:32

Trustee	Motion	Second	Ayes	Nays	Absent	Abstain
Larry Hammar			X
Herb Washington		X	X
Diane Salemi					X
Jerry Perez			X
Sherry Graf-Stone	X		X
Jason Mathews			X

MOTION CARRIED

Exit from Executive Session 8:10 p.m.

Trustee	Motion	Second	Ayes	Nays	Absent	Abstain
Larry Hammar			X
Herb Washington			X
Diane Salemi					X
Jerry Perez		X	X
Sherry Graf-Stone	X		X
Jason Mathews			X

MOTION CARRIED

5 Action to be Taken as a Result of Executive Session

None.

6 Adjournment

President Lee adjourned meeting at 8:10 p.m.

Trustee	Motion	Second	Ayes	Nays	Absent	Abstain
Larry Hammar			X
Herb Washington			X
Diane Salemi					X
Jerry Perez		X
Sherry Graf-Stone	X		X
Jason Mathews			X

MOTION CARRIED

https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/070621_VB.pdf