Village of Gilberts Board met May 16.
Here is the agenda provided by the Board:
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. Presentation
A. Wide Open West
5. Consent Agenda
A. A Motion to approve Minutes from the May 2, 2017 Village Board Meeting
B. A Motion to approve the April 2017 Treasurer’s Report
C. A Motion to approve Bills & Payroll dated May 16, 2017
D. A Motion to present and file the Police Pension Fund Annual Statement
6. Items for Approval
A. A Motion to approve Resolution 20-2017, a Resolution authorizing a three (3) year extension of an agreement between the Village of Gilberts and Lauterbach & Amen, LLP to provide professional audit services
7. Items for Discussion
8. Staff Reports
9. Trustees’ Reports
10. President’s Report
11. 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.
12. Adjournment
http://www.villageofgilberts.com/modules/news/photos/002460006504010.pdf
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