Village of Manhattan Board of Trustees met March 21.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE ALLEGIANCE TO THE FLAG
3. AUTHORIZATION TO APPROVE ELECTRONIC ATTENDANCE OF A VILLAGE BOARD MEMBER
4. ROLL CALL
5. PUBLIC HEARING/RECOGNITIONS/SPECIAL ITEMS
6. PUBLIC COMMENT (Limit 5 minutes each)
7. 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.
A. March 7, 2023, Village Board Meeting Minutes
B. Approval of March 21, 2023, Bills List
8. NEW BUSINESS
A. Resolution Authorizing Contract for the Purchase of Certain Real Estate Located in the Village of Manhattan, Will County, State of Illinois and Addendum to the Contract (140 First Street and 310 McClure, Manhattan)
B. A Resolution Demanding Payment on a Certain Irrevocable Letter of Credit for Sunset Lakes - Phase 3 (Also referred to as "Unit 3"), Off-Site Improvements (Baker Road) in the Village of Manhattan, Illinois
C. Authorization to Upgrade the Village of Manhattan's ERP System
D. Eastern Avenue Discussion
9. FROM VILLAGE OFFICIALS
A. Mayor Adrieansen
B. Village Trustees
C. Village Clerk
D. Village Staff, Attorney, and Engineer
i. Monthly Reports for February 2023
1. Finance
2. Police
3. EMA
4. Public Works
5. Village Engineer
6. Building and Development
10. EXECUTIVE SESSION
A. Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific: Employees, Appointed, or Elected Officials; and Collective Bargaining (5ILCS120/2(c)1-3)
B. Consideration to Purchase, or Lease Specific Real Estate (5ILCS120/2(c)5)
C. Probable, Imminent, and Pending Litigation (5ILCS120/2(c)11)
11. ACTION
12. ADJOURNMENT
https://cms7files1.revize.com/manhattanil/Agendas-Minutes/Village%20Board/2023/Agenda/Agenda%2003.21.2023.pdf
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