Kane County Reporter

Village of Campton Hills Village Board met September 3. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Swearing in Village Trustee Michael O'Dwyer

5. Public Comments - Sign-up sheets are at the rear of the room.

      a. Announcements

            i. Village Town Hall Meeting - September 17, 2019; Wasco Elementary School

            ii. Proclamation - Jeanne Baran

6. 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 August 20, 2019 Regular Meeting

      b. Motion to approve payment of bills per Warrant List #20-07

      c. Motion to approve MFT Resolution #19-30 FY 2013

      d. Motion to approve MFT Resolution #19-29 FY 2014

      e. Motion to accept Proclamation #19-03 Recognizing Jeanne Szafraniec Baran

7. Action Items

      a. Motion to approve Resolution #19-27 authorizing the Village usage ofbanks

8. Discussion Items

      a. Ordinance #19-16- Insert Window Ordinance Repeal

      b. Proposal from Trotter Engineering for Project on Woodbridge (McDonald & 47)

      c. Purchasing Procedures: Section 3-1.5 Code Amendment and Chapter 5, Section 1-5-2B.

      d. Legalization of Adult-Use Cannabis

      e. Resolution #19-28 Campton Township Highway District Intergovernmental Agreement with the Village for a Speed Trailer

      f. Village Board Member Liaison Discussion --Community Relations Commission

9. Additional Items, Updates and Follow-up Reports from the Village President, Trustees, Village Administrator, Village Attorney or Staff

10. 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. Collective negotiating matters. 2( c )(2)

      c. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees or officials, including legal counsel. 2(c)(l) & (3)

11. Adjournment

http://www.villageofcamptonhills.org/DocumentCenter/View/4280/9-3-19-Agenda