Village of Gilberts Board met April 11.
Here is the agenda provided by the Board:
1. Call to Order I Pledge of Allegiance
2. Roll Call I 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. Consent Agenda
A. A Motion to approve Minutes from the March 14, 2017 Special Village Board Meeting
B. A Motion to ratify Bills & Payroll dated March 30, 2017
C. A Motion to approve Bills & Payroll dated April 11, 2017
5. Items for Approval
A. A Motion to approve Ordinance 09-2017, an Ordinance Naming and Renaming certain Streets within the Village of Gilberts
B. A Motion to approve Resolution 14-2017, a Resolution authorizing the Destruction of Closed Session Verbatim Recordings
C. A Motion to approve Resolution 15-2017, a Resolution authorizing participation in the Fox River Study Group and authorizing the Village Administrator to execute a Contract Agreement with the cost not to exceed 25 cents per capita per year
6. Items of Discussion
A. FY-2017 Budget Adjustments
B. FY-2018 Budget
7. Staff Reports
A. March 2017 Treasurer’s Report
8. Trustees Reports
9. President's Reports
10. 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.
11. Adjournment
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