Village of Machesney Park President and Board of Trustees Met Aug. 16.
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 August 2, 2021 Board Meeting
V. Treasurer’s Report, Deborah Alms
VI. Communications, Robbin Snodgrass
a. Proclamation for International Overdose Awareness Day
VII. Warrant, Jake Schmidt
VIII. Administrative Reports
A. President, Steve Johnson
B. Attorney, Tom Green
C. Village Administrator, James Richter II
D. Finance and Human Resources Manager, Michelle Johannsen
a. Quarterly Investment Report April – June 2021
E. Superintendent of Public Works, Chad Hunter
F. Village Engineer, Chris Dopkins
G. Public Safety Supervisor, Deputy Chief Anthony Miceli
IX. Committee and Trustee Reports
A. District #1 – Planning & Economic Development, Vice Chair, Joe Seipts
B. District #2 – Administration & Finance, Chair, Jake Schmidt
C. District #3 – Planning & Economic Development, Chair, James Kidd
D. District #4 – Administration & Finance, Vice Chair, Aaron Wilson
E. District #5 – Public Improvement & Safety, Vice Chair, Terri Bailey
F. District #6 – Public Improvement & Safety, Chair, Erick Beck
X. Consent Agenda*
A. Ordinance 36-21, Approve Amendments to Village Municipal Code Chapter 21 Personnel Policy and the Village’s Personnel Policies Manual. Final Reading
B. Resolution 48-R-21, Authorize Execution of IGA with IEMA
C. Resolution 49-R-21, Authorize Execution of IDNR agreement.
D. Resolution 50-R-21, Designate Authorized Signer
E. Resolution 52-R-21, Approving Terms Settlement Judgement Order
XI. Unfinished Business
XII. New Business
1) Ordinance 35-21, SUP for Self-Storage, 8750 N. Second St. First Reading
XIII. Public Comment
XIV. Closed Session
XV. Adjournment
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