Village of Gilberts Committee of the Whole met Jan. 10.
Here is the agenda as provided by the Committee:
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE
2. ROLL CALL / ESTABLISH QUORUM
3. PUBLIC COMMENT
Intended for public comment on issues not otherwise on this agenda, comments being solicited when individual issues are discussed
4. ITEMS FOR DISCUSSION
A. Minutes from the December 20, 2016 Village Board Meeting
B. Conservancy Annexation Agreement and Planned Unit Development Agreement Amendments
5. STAFF REPORTS
A. December 2016 Treasurer’s Report
6. TRUSTEES’ REPORTS
7. PRESIDENT’S REPORT
8. EXECUTIVE SESSION (If necessary)
A portion of the meeting will be closed to the Public, effective immediately as Permitted by 5 ILCS 120/2( c ) (1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Village, and as permitted by 5 ILCS 120/2 ( c ) (11) to discuss litigation against, affecting, or on behalf of the Village which has been filed and is pending in a court or administrative tribunal of which is imminent and as permitted by 5 ILCS 120/2( c) (21) to review and approve closed session minutes and as permitted by 5 ILCS 120/2 (c ) 2 Collective negotiating matters.
9. ADJOURNMENT
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