Village of Pingree Grove Village Board met Sept. 28.
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
6. CONSENT AGENDA
a. Approval of Minutes from Village Board Meeting September 8, 2020 (Page 5)
b. Approval of Warrant List for September 21, 2020 in the Amount of $247,980.97 (Page 11)
c. Approval of Fourth Payment Request for Route 72 / Richard J. Brown Intersection Construction in the amount of $533,488.02 to Plote Construction, Inc. (Page 17)
7. ITEM FOR SEPARATE ACTION
8. PRESIDENT’S REPORT
9. STAFF REPORTS AND DISCUSSION
a. Manager
b. Police
i. Continuation of Halloween Discussion
c. Finance
d. Public Works
e. Engineering
i. Engineer Report (Page 23)
f. Legal
g. Planning
h. 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), Sale of Real Property Pursuant to 5 ILCS 120/2(c)(6), Pending or Imminent Litigation Pursuant to 5 ILCS 120/2(c)(11), and Security Procedures and Use of Personnel to Respond to a Reasonably Potential Danger to the Safety of Employees, Staff, the Public or Public Property Pursuant to 5 ILCS 120/2(c)(8).
Motion: I move to adjourn to executive session to discuss:
(i) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Village or legal counsel for the Village pursuant to pursuant to 5 ILCS 120/2(c)(1);
(ii) collective negotiating matters between the Village and its employees pursuant to 5 ILCS 120/2(c)(2);
(iii) sale of real property pursuant to 5 ILCS 120/2(c)(6);
(iv) pending or imminent litigation pursuant to 5 ILCS 120/2(c)(11);
(v) security procedures and use of personnel to respond to a reasonably potential danger to the safety of employees, staff, the public or public property pursuant to 5 ILCS 120/2(c)(8)
13. ADJOURNMENT
https://www.villageofpingreegrove.org/AgendaCenter/ViewFile/Agenda/_09282020-382
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