Village of Pingree Grove Board of Trustees met Feb. 18.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENTS—Please sign in at the meeting to address the Board.
5. SPECIAL PRESENTATIONS / ITEMS
a. Presentation of Recommendations by Park Advisory Committee pertaining to Pollinator Garden and 16-acre Park Site
6. CONSENT AGENDA
a. Approval of Minutes from Village Board Meeting February 3, 2020
b. Approval of Warrant List, February 18, 2020 in the Amount of $141,173.50
7. ITEMS FOR SEPARATE ACTION
a. Approval of Concept Plan for Old Oaks Commercial Outlot #1
b. Approval of Minor Amendment to Neighborhood 33 Final Plat
c. Approval of Detour Route for Route 20 Roundabout
d. Approval of Resolution 2020-R-03 Authorizing a Riverboat Grant Application
e. Approval of Resolution 2020-R-04 Amending the Village’s Employee Handbook
8. PRESIDENT’S REPORT
9. STAFF REPORTS AND DISCUSSION
a. Manager
i. Preliminary Discussion of Capital Plan
ii. Discussion of Remote Participation
b. Police
c. Finance
d. Public Works
e. Engineering
i. Engineer Report (Page 319)
f. Planning
g. Clerk
10. OLD BUSINESS
11. NEW BUSINESS
12. EXECUTIVE SESSION—To Discuss Personnel Pursuant to 5 ILCS 120/2(c)(1), Collective Bargaining Pursuant to 5 ILCS 120/2(c)(2), and Sale of Real Property Pursuant to 5 ILCS 120/2(c)(6)
Motion: I move to adjourn to executive session to discuss the hiring, termination, discipline, compensation or performance of a specific employee or volunteer pursuant to 5 ILCS 120/2(c)(1), collective negotiating matters between the Village and its employees pursuant to 5 ILCS 120/2(c)(2), and sale of real property pursuant to 5 ILCS 120/2(c)(6).
13. ADJOURNMENT
https://www.villageofpingreegrove.org/AgendaCenter/ViewFile/Agenda/_02182020-350
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