Village of Elwood Board of Trustees met April 19.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Pledge to the Flag
4. Presentations and Public Hearing
5. Public Comments (limited to two (2) minutes per person)
6. Consent Agenda
All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the general order of business and considered after all other regular agenda items.
6.1 Presentation of Minutes – April 5, 2017
6.2 Closed Session Minutes – April 5, 2017 - Not For Release
7. Reports & Communications from Village Officials
Ordinances/Resolutions are read as follows:
1st Read – for Board initial consideration (Ordinances may be adopted if 2nd reading is waived.
2nd Read – found under consent agenda for adoption
Final Read – for adoption not able to be placed on consent agenda
Pending – Board has reviewed previously, action determined at Board Meeting
7.1 Administration - Village Administrator Marian T. Gibson
7.1.1 Monthly Report
7.1.2 Cub Scout Pack 156 – Request for Sponsorship – Consideration
7.1.3 Safebuilt Illinois LLC Inspectional Services Contract - Pending
7.2 Administration - Assistant Village Administrator Ashleigh Spacht
7.3 Police Department – Chief Hayes
7.3.1 Monthly Report
7.4 Public Works – Superintendent Larry Lohmar
7.4.1 Monthly Report
7.4.2 Public Works Building 2 - Quote To Demolish – Consideration
7.5 Parks – Director of Communications And Events - Jamie Mack
7.5.1 Monthly Report
7.6 Village Clerk – Julie Friebele
7.7 Village Attorney – Thomas Gilbert
7.8 Village President – William E. Offerman
8. Other Business
9. Closed Session
Closed Session To Consider:
(If the bullet point item is bolded then it will be reviewed in closed session)
• Appointment, Employment, Compensation, Discipline, Performance Or Dismissal Of Specific Employee(s)
• Collective Bargaining
• The Consideration To Purchase Lease or Acquire Specific Real Estate Property
• The Probable Or Imminent And Pending Litigation
10. Actions to be Taken Following the Closed Session Meeting
11. Adjournment
http://www.villageofelwood.com/AgendaCenter/ViewFile/Agenda/_04192017-387
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