Village of East Dundee President and Board of Trustees met Nov. 6.
Here is the agenda provided by the Board:
Call to Order
Roll Call
Pledge of Allegiance
Public Comment: Agenda items only - Please keep comments to 5 minutes or less
Consent Agenda
A. Motion to Approve the Regular Village Board Meeting Minutes Dated October 2, 2017
B. Motion to Approve the Special Board Meeting Minutes Dated October 9, 2017
C. Resolution Approving a Request for Permit to Close State of Illinois Highway 72, from the Illinois Department of Transportation in Connection with the Annual Dickens in Dundee Parade 2017
Old Business
New Business
A. Motion to Approve a Resolution of the Village of East Dundee Approving an Insurance Proposal from Alliant Mesirow Insurance Services
B. Audit Presentation by Lauterbach & Amen
C. Approval of an Ordinance of the Village of East Dundee, Cook and Kane Counties, Illinois Updating the Code of the Village of East Dundee in Response to an Amendment to the Illinois Municipal Code Increasing the Contract Amount for Which Bids are Required
Financial Reports
A. Warrants List #1 $188,943.65
B. Warrants List #2 $522,636.26
Reports: Village President
Reports: Village Trustees
Reports: Village Administrator
Reports: Village Attorney
Reports: Village Engineer
Reports: Chief of Police
Reports: Director of Public Works
Reports: Building Official
Reports: Finance Director
Public Comment - Please keep comments to 5 minutes or less
Executive Session
Closed to the public and media under the provisions of the Illinois Open Meetings Act, 5ILCS, 120/2, (c)(21)
Discussion of Minutes, (c)(11) Pending Litigation, (c)(1) Personnel, (c)(5) Acquisition of Property and (c)(6) Sale of Property.
A. Appointment of Village Officers
Adjournment
http://www.wdundee.org/EDApps/vwide/EDMtgMinAgendas.nsf/C6B8795D10669A51862581CD0071877D/$file/VBPacket11.06.17.pdf
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