At a recent meeting, the Carpentersville Village Board considered accepting a collective bargaining agreement between the village and Carpentersville Professional Firefighters
International Association of Firefighters Local 4790.
The board meets at 7 p.m. on the first and third Tuesday of every month in the Board Room of Village Hall.
Below is the agenda for this meeting, as provided by the board.
AGENDA
BOARD OF TRUSTEES
VILLAGE OF CARPENTERSVILLE
July 19, 2016
7:00 P.M.
VILLAGE HALL BOARD ROOM
1200 L.W. BESINGER DRIVE, CARPENTERSVILLE, ILLINOIS 60110
I. Call to Order
II. Roll Call for Attendance
III. Pledge of Allegiance
IV. Invocation – Pastor Dexter K. Ball, Faithwalk Harvest Center
V. Proclamations, Congratulatory Resolutions, and Awards
A. Proclamation Honoring Satchel Hudson
VI. Appointments, Confirmations, and Administration of Oaths
A. Swearing in of John-Paul Schilling as Fire Chief for the Village of
Carpentersville
VII. Public Comment
• Please keep comments to 5 minutes or less
VIII. Consent Agenda
All items listed on the Consent Agenda will be enacted by one motion. There will
be no separate discussion of those items unless a Trustee so requests, in which
event the item will be removed from the general order of business and
considered in its normal sequence on the agenda.
A. Approval of Bills
• Fiscal Year 2016 Bills List Totaling $ 2,687,305.74
B. Approval of Minutes
• Regular Meeting of May 17, 2016
C. Resolution Waiving the Competitive Bidding Requirements and Accepting
a Proposal from Engineering Enterprise Inc. to Provide Engineering
Services for the Design and Construction of a Chemical Feed System for
***AMENDED***
Page 2
the Purpose of Phosphorus Removal at the Wastewater Facility in an
Amount Not to Exceed $49,294
D. Resolution Approving a Collective Bargaining Agreement Between
the Village of Carpentersville and Carpentersville Professional Firefighters
International Association of Firefighters Local 4790 (Full-Time
Firefighters) for the Period May 1, 2016 through December 31, 2019
IX. Reports of Manager, Officers, Commissions, and Staff
X. Old Business
XI. New Business
XII. Trustee Reports
XIII Closed Session
A. Section 2(c)(1) of Open Meetings Act – The appointment, compensation,
discipline, performance, or dismissal of specific employees of the public
body or legal counsel for the public body, including hearing testimony on
complaint lodged against an employee of the public body or against legal
counsel for the public body to determine its validity.
B. Section 2(c)(2) of Open Meetings Act – Collective negotiation matters
between the public body and its employees or their representatives, or
deliberations concerning salary schedules for one or more classes of
employees.
XIV. Discussion Concerning Other Village Business
XV. Adjournment
The Village of Carpentersville, in compliance with the Americans with
Disabilities Act (ADA), requests that persons with disabilities requiring
accommodations to observe and / or participate in this meeting or having
questions about the accessibility of meeting facilities contact the Assistant
Village Manager (the Village’s ADA Coordinator) at (847) 426-3439 at least
24 hours in advance of the meeting date.
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