Mari Herrell, Township Trustee | Proviso Township Website
Mari Herrell, Township Trustee | Proviso Township Website
Proviso Township Board met Dec. 20.
Here are 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, December 20, 2023.
2. ROLL CALL
Supervisor Corrigan called the meeting to order at 5:30 p.m. on a roll call, and the The following responded present: Trustees Thomas, Chavez, Christopher, and Supervisor Corrigan. Also present were Attorney Durkin, Clerk Williams, and Assessor Zawaski.
3. PLEDGE OF ALLEGIANCE
Supervisor Corrigan led the board in the Pledge of Allegiance.
4. APPROVAL OF MINUTES
Trustee Chavez moved, seconded by Trustee Christopher, that the Board of Trustees approve the minutes of the Township Board Meeting held on December 4, 2023. Roll Call Vote #1
Discussion: None
Ayes: Trustees Thomas, Christopher, Chavez, Supervisor Corrigan
Nays: None
Absent: Trustee Herrell
Motion Carried
5. APPROVAL OF BILLS
Trustee Christopher moved, seconded by Trustee Thomas, that the Board of Trustees approve payment of the bills submitted for December 1, 2023 – December 15, 2023. Roll Call Vote #2
Discussion: None
Ayes: Trustees Thomas, Christopher, Chavez, Supervisor Corrigan
Nays: None
Absent: Trustee Herrell
Motion carried
6. ATTORNEY’S REPORT
The Board must fill the vacancy for Trustee Mari Herrell within 60 days per the statute. Failure to fill within this timeframe will call for a special meeting.
7. CLOSED SESSION
None
8. OLD BUSINESS
Supervisor’s Report – Warrants approved—Martin Luther King breakfast at Union Hall on Roosevelt. Tomorrow is the employee Christmas party. Please confirm your attendance.
Trustee Thomas moved, seconded by Trustee Chavez that the Board of Trustees approved the GA Warrants.
Roll Call Vote # 3
Discussion: None
Ayes: Trustees Thomas, Chavez, Christopher, Supervisor Corrigan
Nays: None
Absent: Trustee Herrell
Motion carried
A. Clerk’s Report – None
B. Trustee’s Report – None
C. Elected Officials Report – None
D. Staff Report – None
9. NEW BUSINESS
A. Consideration to approve specific personnel matters requiring board action. None
B. Supervisor Corrigan moved, seconded by Trustee Christopher, that the Board of Trustees Approve the Amended 2024 Holiday Schedule
Roll Call Vote #4
Discussion: None
Ayes: Trustee Thomas, Chavez, Christopher, Supervisor Corrigan
Nays: None
Absent: Trustee Herrell
Motion carried
10. PUBLIC PARTICIPATION
None
11. ADJOURNMENT
Supervisor Corrigan moved, seconded by Trustee Chavez, that the Board of Trustees adjourn the meeting at 5:38 p.m.
Roll Call Vote #5
Discussion: None
Ayes: Trustees Thomas, Christopher, Chavez, Supervisor Corrigan
Nays: None
Absent: Trustee Herrell
Motion carried
http://provisotownship.com/wp-content/uploads/2024/01/TOWNSHIP-BOARD-MEETING-122023.pdf