Village of Campton Hills Corporate Authorities will meet June 20.
Here is the agenda provided by the Authorities:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comments – Sign-up sheets are at the rear of the room. Please limit remarks to 3 minutes per person and please do not repeat topics previously discussed; total time allotted is 30 minutes. Please note, questions will not be answered during this time.
5. Consent Agenda [By a single unanimous vote, called an omnibus vote, the Board may approve a number of unrelated items. There may be no discussion, but any Trustee may remove any one or more items from the Consent Agenda, whereupon that item goes on the agenda below.]
a. Motion to approve the minutes of the June 6, 2017 Regular Meeting
b. Motion to approve payment of bills per Warrant List #17-28
c. Motion to approve payment of bills per Warrant List #18-04
d. Motion to approve the President’s re-appointment of Dave Eshoo to the Economic Development Committee for a term to expire June 9, 2019*, and as Chairman of the Economic Development Committee, for a term to expire June 9, 2018*
e. Motion to approve the President’s re-appointment of Ron D’Aversa to the Economic Development Committee for a term to expire June 9, 2019*
f. Motion to approve the President’s re-appointment of Marc Falk to the Finance Committee for a term to expire June 16, 2019*
g. Motion to approve the President’s appointment of Timothy Pearce as chair of the Finance Committee for a term to expire February 16, 2018*
h. Motion to approve the President’s re-appointment of Tony Murphy to the Public Works Committee for a term to expire June 15, 2020*
i. Motion to approve the President’s re-appointment of Rich Schult to the Public Works Committee for a term to expire June 15, 2020*
*-correlates to their current committee member term
6. Department Reports
a. Police Report May 2017
b. Treasurer’s Report May 2017
c. Building and Zoning May 2017
7. Discussion of the purchase of Financial Software
8. Discussion and consideration of the Village Cash Management and Investment Policy
9. Discussion and consideration of a Resolution to authorize the purchase of a camera system for Village Hall/Police Department
10. Discussion and consideration of Fox Mill Drainage Project
11. Additional Items, Updates and Follow-up Reports from the Village President, Trustees, Village Administrator, Village Attorney or Staff
a. New Items
b. Updates
i. CMAP Local Assistance Program Application (water resources management planning)
c. Follow-up
i. Training Report Policy Development
ii. Strategic Plan Goals- Review (Correlate Desired Outcomes with Budget)
iii. Committee/Commission Members Handbook/Orientation
iv. Job Descriptions
v. Watershed Management Plan
vi. Village Administrator Code (In process)
vii. Economic Development Committee Face Book Page Report
12. CLOSED SESSION: Move that the Village Board go into closed session as permitted by the Open Meetings Act to discuss one or more of the following matters:
a. Litigation that is filed and pending, or is probable or imminent. 2(c)(11)
b. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees or officials, including legal counsel. 2(c)(1) & (3)
13. Adjournment
http://www.villageofcamptonhills.org/DocumentCenter/View/3051
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