Village of Gilberts Board met March 14.
Here is the agenda as provided by the Board:
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE
2. ROLL CALL / ESTABLISH QUORUM
3. EMPLOYEE INTRODUCTION
A. Finance Director-Laura Erickson
4. APPOINTMENT
A. A Motion to concur with President Zirk’s recommendation to appoint Nick Page to the Plan Commission/Zoning Board of Appeals
5. PUBLIC COMMENT Intended for public comment on issues not otherwise on this agenda, comments being solicited when individual issues are discussed
6. CONSENT AGENDA
A. A Motion to approve Minutes from the February 21,2017 Village Board Meeting
B. A Motion to approve Bills & Payroll dated March 14, 2017
7. ITEMS FOR APPROVAL
A. A Motion to approve Ordinance 07-2017, an Ordinance updating the Official Zoning Map of the Village of Gilberts
B. A Motion to approve Ordinance 08-2017, an Ordinance amending certain sections of the Unified Development Ordinance of the Village of Gilberts, Kane County, Illinois
C. A Motion to approve Resolution 12-2017, a Resolution Committing Fund Balances
D. A Motion to approve Resolution 13-2017, a Resolution authorizing a Service Agreement between the Village of Gilberts and Current Technologies to provide IT services
8. ITEMS FOR DISCUSSION
9. STAFF REPORTS
10. TRUSTEES’ REPORTS
11. PRESIDENT’S REPORT
12. 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.
13. ADJOURNMENT
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