Village of Winnebago Board of Trustees met March 11.
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.February 11, 2019 Regular Board Meeting
2.February 26, 2019 Special 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 – December
F.Credit Card Review - January
Vii.Public Comment
Viii.Committee/Department Reports/Requests
A.Public Works
1.Approval to purchase Hurco Vac 250
2.Sale of Surplus Equipment (dump truck)
B.Village Engineer (May leave after report/requests)
1.March Engineer’s Report
C.Community Development Committee/4th Of July Team/Wipc
1.Ordinance for early adoption of Articles 3, 8, & 10 of UDO
D.Village Attorney
1.Attorney Project List
2.Video Gaming Ordinance
E.Finance Committee
1.Appropriations Ordinance 2019
F.Police Committee
G.Administration Team/Clerk
1.Monthly reimbursement of Employee cell phone
H.Liquor Commission
1.Change time for sale of liquor on premises on weekend
I. Zoning Board
1. Set date for hearing on pre-annexation of property 11009 W State St
J. 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
Alerts Sign-up