Village President Robert E. Lee, Jr | Village of Berkeley Website
Village President Robert E. Lee, Jr | Village of Berkeley Website
Village of Berkeley Police Pension Board of Trustees met Nov. 21.
Here is the agenda provided by the board:
1 Call to Order
2 Pledge of Allegiance
3 Roll Call
4 Presentations and Appointment
5 Public Hearings
6 Consent Agenda
The matters listed for consideration on the Consent Agenda are routine in nature or have all been discussed by the Board of Trustees previously and are matters on which there was unanimity for placement on the Consent Agenda at this meeting.
6.1 Village Board Minutes from November 7, 2023
6.2 Executive Session Minutes from November 7, 2023 (not for pubic release)
7 Claims Ordinance
7.1 Motion to Approve Claims Ordinance #1521 in the amount of $487,210.96
8 Committee Reports
8.1 Administration, Finance and Technology (Chair – Trustee Graf-Stone; CoChair – Trustee Mathews)
8.1.1 Trustee Liaison Report
8.1.2 Monthly Reports
8.2 Community and Economic Development (Chair – Trustee Salemi; Co-Chair – Trustee Thomas)
8.2.1 Trustee Liaison Report
8.3 Public Safety (Chair – Trustee Mathews; Co-Chair – Trustee Hammar)
8.3.1 Trustee Liaison Report
8.3.2 Monthly Reports
8.4 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair – Trustee Salemi)
8.4.1 Trustee Liaison Report
8.4.2 Monthly Report
8.4.3 Motion to Approve a Resolution Approving and Authorizing the Execution of an Agreement between the Village of Berkeley, Cook County, Illinois and Edwin Hancock Engineering, Inc. for Phase II Engineering of the Industrial Pedestrian Connector Project in an amount not to exceed $73,763.00
8.5 Intergovernmental Relations (Chair – Trustee Thomas; Co-Chair – Trustee Perez)
8.5.1 Trustee Liaison Report
8.6 Community Events (Chair – Trustee Perez; Co-Chair – Trustee Graf-Stone)
8.6.1 Trustee Liaison Report
9 Village President
9.1 Village President Report
9.2 11/23/23 Thanksgiving Day Holiday – Village offices closed
9.3 11/24/23 Day after Thanksgiving Holiday – Village offices closed
9.4 12/1/23 Electric Lights Festival Begins (through January 15, 2024)
9.5 12/5/23 Village Tree Lighting at 6:00 p.m. (Village Hall)
9.6 12/5/23 Village Board Meeting at 6:30 p.m.
10 Village Administrator
11 Village Attorney
12 Public Comments and Questions
Please limit comments to three (3) minutes in length, unless further granted by the Board
13 Executive Session
13.1 Motion to enter into Executive Session to consider the:
a. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employee(s) and/or Legal Counsel 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)
14 Action After Executive Session
15 Adjournment
https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/November_21_2023_Agenda_Packet-Reduced.pdf