Village of Winnebago Board of Trustees met Dec. 10.
Here is the agenda provided by the board:
Pledge Of Allegiance
Roll Call
Disclosure Of Any Conflict Of Interest
Changes In Agenda
Approval Of Agenda
Consent Agenda
Approval Of Minutes
November 12, 2018 Regular Board Meeting
Approval Of Line Item Transfers
Approval Of Bills
1. $5,000 And Over
2. Under $5,000
Treasurer’s Report Placed On File For Audit
Bank Reconciliation
Credit Card Review – October
Public Comment
Committee/Department Reports/Requests
Public Works
Payment to RRWRD for bid alternates 1 & 2 (Soper Street water main upgrade and Westfield drainage improvements) for work completed through October 31, 2018.
O/M equipment purchase
Village Engineer (May leave after report/requests)
December Engineer’s Report
Community Development Committee/4th Of July Team/WIPC
IGA with Park District
Walking Path on East Side of Elida
2019 Meeting Schedule
Village Attorney
Attorney Project List
Finance Committee
2018 Employee Bonus
2018 Levy Ordinance
Azavar Government Solutions
Police Committee
Hiring Part-Time Officer
CAD/RMS Agreement
Administration Team/Clerk
Discussion and approval of Employee’s health insurance plan for 2019
Discussion and approval of Employee’s dental plan for 2019
Discussion and approval of revised sexual harassment policy for Employee Handbook
Discussion and possible approval of Vacation/Sick days for Employee’s
Update on status of revised Employee Handbook
Liquor Commission
Update on Liquor Commission meeting on November 29th
Discussion possible advisory referendum for video gaming
President
President’s Report
Future meetings
New Business
Executive Session
Tabled/Deferred Items
Public Works
Village Engineer
Village Attorney
Finance Committee
1. O & M Capital Plan
Police Committee
Community & Economic Development Committee/
4th Of July Team/Wipc
Administration Team/Clerk
President
1. Research Technology Manufacturing Park District
2. Strategic Planning for Village
Adjourn
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