Rockford Sun

Village of Winnebago Board of Trustees met April 8.

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.March 11, 2019 Special Board Meeting

2.March 11, 2019 Public Hearing

3.March 11, 2019 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 - January

F.Credit Card Review - February

Vii.Public Comment

Viii.Committee/Department Reports/Requests

A.Public Works

B.Village Engineer (May leave after report/requests)

1.April Engineer’s Report

C.Community Development Committee/4th Of July Team/Wipc

D.Village Attorney

1.Attorney Project List

2.Video Gaming Ordinance--affirmation of distance correction

E.Finance Committee

F.Police Committee

G.Administration Team/Clerk

1.Monthly reimbursement of Employee cell phone

H.Liquor Commission

1.Discussion and Vote on New Liquor License Classifications

2.Discussion and Vote on any Changes in Liquor License Fees

I. Zoning Board

J. President

1.President’s Report

2.Abate Proclamation

3.Reminder for Trustees, Zoning Board Members, and Liquor Commission Members to file Statement of Economic Interest Forms

4.Set meeting with Attorney Roxanne Sosnowski to finish review of Employee Handbook

5.Set hearing for pre-annexation of property on West State Road in Winnebago

6.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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