other— Board of Trustees Public Hearing & Meeting (No Agenda)
0 agenda items · 11 motions · 5 substantive · 2 formal resolutions
What happened (11 motions)
passedvote: unanimous
Close the public hearing on seasonal parking.
moved by Kovalchik · seconded by Norris
passedvote: unanimous
Accept the minutes from October 3rd and 20th meetings.
moved by Kovalchik · seconded by Seymour
passedoperationalvote: unanimous
Appoint Lawrence Lee as a part-time police officer upon completion of academy training with a 12-month probation period.
moved by Blundell · seconded by Seymour
passedoperationalvote: unanimous
Move $2,500 from J.M. Kaplan Fund (Furthermore grant) to sub-budget line 8010.43 for the Pattern Book consulting costs.
moved by Kovalchik · seconded by Seymour
Adopt Resolution 6-2011 amending Chapter 190 Vehicle and Traffic Code to authorize towing of vehicles in violation of seasonal all-night parking regulations.
moved by Blundell · seconded by Seymour
passedoperationalvote: unanimous
Authorize Compute! Consultants to review Village utility bills for cost savings with a 40% commission on identified savings.
moved by Seymour · seconded by Norris
passedvote: unanimous
Enter into executive session to discuss personnel matters.
moved by Blundell · seconded by Kovalchik
passed
Reconvene from executive session.
Adopt Resolution 9-2011 amending personnel vacation guidelines to provide additional vacation days for non-union full-time employees with over five years of service.
moved by Seymour · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Norris · seconded by Seymour
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris