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Thursday, November 21, 2024

Village of Broadview President and Board of Trustees met June 3

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Broadview Village Mayor Katrina Thompson | Village of Broadview Website

Broadview Village Mayor Katrina Thompson | Village of Broadview Website

Village of Broadview President and Board of Trustees met June 3

Here is the agenda provided by the board:

I. CALL TO ORDER

ROLL CALL TIME: ______________

PLEDGE OF ALLEGIANCE

PLEDGE OF CIVILITY

In the interest of civility, I pledge to promote civility by listening, being respectful of others, acknowledging that we are all striving to support and improve our community and understanding that we each may have different ideas for achieving that objective.

MOMENT OF SILENCE OR REFLECTION

II. PUBLIC COMMENT (Please limit to 3 minutes)

III. PRESENTATION: NONE

IV. COMMUNICATION(S):

CLERK MCGRIER WILL ANNOUNCE COMMUNICATIONS/PRESENTATIONS:

V. CONSIDERATION TO APPROVE THE FOLLOWING MINUTES:

• Minutes from the May 6, 2024 Regular Board meeting (Tabled from last)

• Minutes from the May 20, 2024 Regular Board meeting 

VI. CONSIDERATION TO APPROVE EXPENDITURE (s): GRAND TOTAL ALL FUNDS: $ 524,485.04 (5-29-24)

VII. APPLICATION (S) FOR THE AUTHORITY TO EXPEND FUNDS: NONE

VIII. COMMITTEE REPORTS (GIVEN AT 1ST MEETING)

BUSINESS LICENSE COMMITTEE TRUSTEE ARMOUR

POLICE AND FIRE TRUSTEE MILLER

FINANCE COMMITTEE TRUSTEE SHELBY

BUILDING & PUBLIC PROPERTY TRUSTEE CHAO-MALAVE

WATER, DRAINAGE & HEALTH TRUSTEE SENIOR

STREETS, SIDEWALKS & ALLEYS TRUSTEE ABRAHAM

IX. OLD BUSINESS: NONE

X. NEW BUSINESS:

A. SWEARING IN OF PROBATIONARY POLICE OFFICERS: CALVIN D. BROOKS, CARMEN CALVILLO, TREVOR J. HICKS, AND JENNIFER PORTILLO.

B. A RESOLUTION AUTHORIZING AND APPROVING EXPENSES RELATED TO TRUSTEE ANDREA SENIOR AND TRUSTEE SHELIA ARMOUR’S ATTENDANCE AT THE NATIONAL BLACK CAUCUS OF LOCAL ELECTED OFFICIALS (“NBC-LEO”) SUMMER CONFERENCE FOR THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS.

C. A RESOLUTION AUTHORIZING AND APPROVING EXPENSES RELATED TO ATTENDANCE AT THE INTERNATIONAL COUNCIL OF SHOPPING CENTERS (“ICSC”) CONFERENCE IN LAS VEGAS, NEVADA FOR THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS. 

D. A RESOLUTION AUTHORIZING AND APPROVING EXPENSES RELATED TO ATTENDANCE AT THE WEST CENTRAL MUNICIPAL CONFERENCE EVENT IN SPRINGFIELD, ILLINOIS FOR THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS.

E. A RESOLUTION AUTHORIZING AND APPROVING A SOFTWARE SERVICES AGREEMENT WITH VALOR SYSTEMS, INC. FOR THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS.

F. A RESOLUTION AUTHORIZING AND APPROVING AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE VILLAGE OF BROADVIEW AND THE STATE OF ILLINOIS, ACTING BY AND THROUGH ITS DEPARTMENT OF TRANSPORTATION, RELATED TO SUMMER ROUTINE MAINTENANCE OF STATE ROUTES IN THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS.

G. A RESOLUTION AUTHORIZING AND APPROVING A CONTRACT AND RIDER WITH CDB ELECTRICAL, LLC FOR THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS.

XI. VILLAGE CLERK Kevin McGrier

XII. VILLAGE PRESIDENT Katrina Thompson

XIII. ADJOURNMENT

https://broadview-il.gov/wp-content/uploads/2024/06/June-3-2024-Regular-Board-meeting-agenda.pdf

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