Village of Machesney Park President and Board of Trustees met Feb. 3.
Here is the agenda provided by the board:
I. Invocation
II. Pledge of Allegiance
III. Roll Call and Declaration of Quorum
IV. Approval of Minutes from the Board Meeting of January 21, 2020
V. Treasurer’s Report. Bradley Robison
VI. Communications. Lori Mitchell
VII. Warrant. Jake Schmidt
VIII. Administrative Reports
A. President. Steve Johnson
B. Attorney. Tom Green
C. Village Administrator. Tim Savage
D. Finance and Human Resources Manager. Michelle Johannsen
a. Quarterly Investment Report
E. Community Development Director. James Richter II
F. Superintendent of Public Works. Chad Hunter
G. Village Engineer. Chris Dopkins
H. Harlem High School Student Liaison. Hannah Herrera
I. Public Safety Supervisor. Lt. Tammie Stanley
IX. Committee and Trustee Reports
A. District #1 – Administration and Finance, Vice Chair. Joe Seipts
B. District #2 – Administration and Finance, Chair. Jake Schmidt
C. District #3 – Planning and Economic Development, Vice Chair. James Kidd
D. District #4 – Planning and Economic Development, Chair. Aaron Wilson
E. District #5 – Public Improvements and Safety, Vice Chair. Terri Bailey
F. District #6 – Public Improvements and Safety, Chair. Erick Beck
X. Consent Agenda*
A. Ordinance 06-20, Responsible Bidder Ordinance, First Reading
B. Resolution 08-R-20, Operating Transfers FY 2019-2020
C. Resolution 09-R-20, First Amendment to Redevelopment Agreement with Hennig Inc.
XI. Unfinished Business
A. Resolution 03-R-20, Final Plat 7, Willow Creek Retail Center
XII. New Business
XIII. Public Comment
XIV. Closed Session
XV. Adjournment
https://3358nc4e1je93h11tu493nryr3i-wpengine.netdna-ssl.com/wp-content/uploads/2020/01/20200203BD-Agenda-a.pdf