Village of Gilberts Board met August 15.
Village of Gilberts Board met Aug. 15.
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
A. A Proclamation proclaiming August 18, 2017 as Tri-Cities Little League Day-10U
B. A Proclamation proclaiming August 18, 2017 as Tri-Cities Little League Day-11U
C. A Proclamation Proclaiming August 18, 2017 as Tri-Cities Little League Day-Major League
5. Consent Agenda
A. A Motion to approve Minutes from the August 8, 2017 Special Village Board Meeting
B. A Motion to approve the July 2017 Treasurer’s report
C. A Motion to approve Bills & Payroll dated August 15, 2017
D. A Motion to approve Resolution 29-2017, a Resolution approving the Executive Session Meeting Minutes
6. Items for Approval
A. A Motion to approve Ordinance 18-2017, An Ordinance approving the Final Plat of Subdivision for the Conservancy Phase 2A-1
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.