workshop— Board of Trustees Workshop Meeting
8 agenda items · 3 motions · 1 substantive · 0 formal resolutions
Agenda (8 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1Public Comment PolicyPolicy draftNo vote recorded
Review and discuss the public comment policy.
Action
Expected: discussion
Review and discuss the public comment policy.
#2Sewer – 2023/24 Septic Hauling Bid AwardProposed motionNo vote recorded
Award the septic hauling bid for fiscal year 2023/24.
Action
Expected: vote
Award the septic hauling bid for fiscal year 2023/24.
#32023/2024 Budget DiscussionsInformationalNo vote recorded
Discuss the 2023/2024 budget.
Action
Expected: discussion
Discuss the 2023/2024 budget.
#4Budget AdjustmentsProposed motionStill pending
Review and approve budget adjustments.
Action
Expected: vote
Review and approve budget adjustments.
#5Voucher Review & ApprovalNo vote recorded
Review and approve vouchers for payment.
Action
Expected: vote
Review and approve vouchers for payment.
#6General BusinessOtherNo vote recorded
Conduct general business of the Board.
Action
Expected: unknown
Conduct general business of the Board.
#7Public CommentNo vote recorded
Accept public comment.
Action
Expected: info_only
Accept public comment.
#8Executive SessionNo vote recorded
Enter into executive session.
Action
Expected: discussion
Enter into executive session.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (3 motions)
passedoperationalvote: unanimous
Accept the low bid submitted by Superior Sanitation for sewer sludge pump-out and hauling services.
moved by Smythe · seconded by Kovalchik
passedvote: unanimous
Pay all Village bills after audit.
moved by Dwyer-McNulty · seconded by Kovalchik
passedvote: unanimous
Adjourn the March 23, 2023 Village Board Meeting.
moved by Kovalchik · seconded by Dwyer-McNulty