Kane County Reporter

Village of Gilberts Board will meet at 7 p.m. June 20.

Here is the agenda provided by the Board:

Call To Order Pledge Of Allegiance

Roll Call I Establish Quorum

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 June 13, 2017 Special Village Board Meeting

B. A Motion to approve Bills & Payroll dated June 20, 2017

C. A Motion to approve Ordinance 15-2017, an Ordinance adopting Prevailing Wage Rates to be Paid to Laborers, Mechanics and other Workers performing construction of Public Works in the Village of Gilberts, Kane County, Illinois

D. A Motion to approve Resolution 24-2017, a Resolution authorizing a Service Agreement between the Village of Gilberts and Robinson Engineering to provide engineering services associated with analysis of the Village Water System and the impacts of two additional wells along with the expansion of the Water Treatment Plant

5. Tems For Approval

A. A Motion to approve Resolution 25-2017, a Resolution authorizing an Intergovernmental Agreement between the Village of Gilberts Police Department and Community District 158 to provide for reciprocal reporting

B. A Motion to approve Resolution 26-2017, a Resolution authorizing an Intergovernmental Agreement between the Village of Gilberts and Community District 300 to provide for reciprocal reporting

C. A Motion to approve Resolution 27-2017, a Resolution authorizing an agreement between the Village of Gilberts and Synagro to provide sludge removal services

6. Tems For Discussion

7. Staff Reports

8. Trustees' Reports

9. President's Report

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.

1 1 Adjournment

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