Village of Winnebago Board met Jan. 7.
Here is the agenda provided by the board:
I.Pledge Of Allegiance
Ii.Roll Call
Iii.Disclosure Of Any Conflict Of Interest
Iv.Changes In Agenda
V.Approval Of Agenda
Vi.Consent Agenda
A.Approval Of Minutes
1.December 10, 2018 Regular Board Meeting
B.Approval Of Line Item Transfers
C.Approval Of Bills
1. $5,000 And Over
2. Under $5,000
D.Treasurer’s Report Placed On File For Audit
E.Bank Reconciliation
F.Credit Card Review - November
Vii.Public Comment
1.Lori Forsythe, Kelley Williamson presentation regarding video gaming
Viii.Committee/Department Reports/Requests
A.Public Works
B.Village Engineer (May leave after report/requests)
1.January Engineer’s Report
C.Community Development Committee/4th Of July Team/Wipc
D.Village Attorney
1.Attorney Project List
E.Finance Committee
1.Benning Group, LLC Engagement Letter
2.Budget 2019
F.Police Committee
1.CAD/RMS IGA for Integrated Records Management Systems
G.Administration Team/Clerk
H.Liquor Commission
1.Number of Liquor Licenses
2.Change of distance of 100 feet from school, place of worship, etc.
3.Change in language of bar and grill and other terms in Liquor Ordinance
4.Video Gaming
5.Regularly scheduled meetings – Every 3rd Thursday, next one is Feb 21st
I. President
1.President’s Report
2.Future meetings
Ix.New Business
X.Executive Session
Xi.Tabled/Deferred Items
A.Public Works
B.Village Engineer
C.Village Attorney
D.Finance Committee
1. O & M Capital Plan
E.Police Committee
F.Community & Economic Development Committee/4th Of July Team/Wipc
G.Administration Team/Clerk
H.President
1. Research Technology Manufacturing Park District
2. Strategic Planning for Village
Xii.Adjourn
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