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Proviso Township Board of Trustees Met July 21

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Proviso Township Board of Trustees Met July 21.

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 Transportation Office, 2619 Congress Street, Bellwood, IL 60104.

2. ROLL CALL

Supervisor Corrigan called the meeting to order at 5:35 p.m. and on a roll call

The following responded present: Trustees Thomas, Christopher, Chavez, Herrell, Supervisor Corrigan, Clerk Williams, Assessor Zawaski, Richella Jackson, Director of Transportation, and Lorenzo Webber, Director of Youth Services.

3. PLEDGE OF ALLEGIANCE

Supervisor Corrigan led the board in the Pledge of Allegiance.

4. APPROVAL OF MINUTES

Supervisor Corrigan moved, seconded by Trustee Chavez that the Board of Trustees approve the minutes to the Township Board Meeting held on July 12, 2021.

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 July 1, 2021 – July 15, 2021.

Roll Call Vote #2

Discussion: None

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 Christopher 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 5:36 pm.

Roll Call Vote #3

Discussion: None

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

Nays: None

Absent: None

Motion carried

RECONVENE TO PUBLIC SESSION

Trustee Herrell moved, seconded by Trustee Thomas 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. None

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 consider Action regarding the employment of a Transportation Department Employee

Roll Call Vote #4

Discussion: None

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

Nays: None

Absent: None

Motion carried

B. Trustee Herrell moved, seconded by Trustee Christopher that the Board of Trustees Approve a Resolution Authorizing the Sale of 3705 Warren

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

Supervisor Corrigan moved seconded by Trustee Herrell that the Board of Trustees adjourns the meeting at 5:54 p.m.

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/2021/08/TOWNSHIP-BOARD-MEETING-072121-1.pdf

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