Village of East Dundee President & Board of Trustees met April 3.
Here is the agenda as provided by the Board:
Call to Order
Roll Call
Pledge of Allegiance
Public Comment: Agenda items only - Please keep comments to 5 minutes or less
Consent Agenda
A. Motion to Approve the Regular Village Board Meeting Minutes Dated March 6, 2017
B. Motion to Approve the Regular Village Board Meeting Minutes Dated March 20, 2017
Old Business
A. Motion to Accept a Proposal for the Caboose Concession Stand and Direct Staff to Negotiate a License Agreement
B. FY2018 Budget Discussion
New Business
A. Approval to Switch Insurance Carrier to Blue Cross Blue Shield for Fiscal Year 2017-2018 Financial Reports
A. Warrants List $173,525.90
Reports: Village President
Reports: Village Trustees
Reports: Village Administrator
Reports: Village Attorney
Reports: Village Engineer
Reports: Chief of Police
Reports: Director of Public Works
Reports: Building Official
Reports: Finance Director
Reports: Special Events Manager
Reports: Promotion/Marketing Manager
Reports: Economic Development Consultant
Executive Session
Recess to Executive Session Executive Session, closed to the public and media under the provisions of the Illinois Open
Meetings Act, 5ILCS, 120/2, (2) (21), Discussion of Minutes, (C) (6), Pending Litigation, 2 (C) (1), Personnel and 2 (C)
(5) Acquisition of Property.
Public Comment - Please keep comments to 5 minutes or less
Adjournment
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