other— Board of Trustees Meeting (No Agenda)
0 agenda items · 7 motions · 3 substantive · 2 formal resolutions
What happened (7 motions)
passedvote: unanimous
Approve the minutes from December 3, 2012 Village Board meeting and December 20, 2012 Village Workshop.
moved by Zacharzuk · seconded by Norris
passedvote: unanimous
Approve the Treasurer's Report for December 31, 2012.
moved by Kovalchik · seconded by Norris
Schedule the Village Election for March 19, 2013.
moved by Norris · seconded by Kovalchik
Adopt a resolution that there will not be a Village registration day.
moved by Kovalchik · seconded by Norris
passedoperational
Authorize Clerk Cole to proceed with benefit accrual system through ADP.
moved by Kovalchik · seconded by Zacharzuk
passed
Pay bills after audit.
moved by Kovalchik · seconded by Zacharzuk
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Zacharzuk