Village of Gilberts Board met Jan. 2.
Here is the agenda provided by the Board:
1. Call To Order / Pledge Of Allegiance
2. Roll Call / Establish Quorum
3. Presentation
A. Northern Chamber of Commerce-2017 Community Service Award
4. Public Comment
Intended for public comment on issues not otherwise on this agenda, comments being solicited when individual issues are discussed
5. Consent Agenda
A. A Motion to approve Minutes from the December 12, 2017 Special Village Board Meeting
B. A Motion to ratify Bills & Payroll dated December 19, 2017
C. A Motion to approve Bills & Payroll dated January 2, 2018
6. Items For Approval
A. A Motion to approve Ordinance 01-2018, an Ordinance amending the Village Code to Establish an Administrative Procedure to Determine Eligibility for Benefits under the Illinois Public Safety Employee Benefits Act
B. A Motion to approve Resolution 01-2018, a Resolution authorizing and approving the release of a limited number of Building Permits for Phase 2A-1 of the Conservancy Development
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/002460006504228.pdf
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