workshop— Board of Trustees Workshop Meeting
5 agenda items · 5 motions · 1 substantive · 0 formal resolutions
Agenda (5 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).
#1Minute Approval – August 8, 2022 Village Board MeetingNo vote recorded
Accept the minutes from the August 8, 2022 Village Board meeting.
Action
Expected: vote
Accept the minutes from the August 8, 2022 Village Board meeting.
#2October Board of Trustee Meeting DateInformationalNo vote recorded
Discuss and set the date for the October Board of Trustee meeting.
Action
Expected: discussion
Discuss and set the date for the October Board of Trustee meeting.
#3Noise Ordinance DiscussionInformationalNo vote recorded
Discussion of the noise ordinance.
Action
Expected: discussion
Discussion of the noise ordinance.
#4Budget AdjustmentsInformationalNo vote recorded
Discussion of budget adjustments.
Action
Expected: discussion
Discussion of budget adjustments.
#5Voucher Review & ApprovalNo vote recorded
Review and approve vouchers.
Action
Expected: vote
Review and approve vouchers.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (5 motions)
tabled
Table the approval of the August 8, 2022 Village Board Meeting minutes until the September Village Board meeting.
passedvote: unanimous
Move the October Board of Trustees meeting to October 3rd.
moved by Kovalchik · seconded by Laing
passedoperationalvote: unanimous
Transfer $1,500 from the Celebration budget line (7550.4) to the Hardscrabble account to pay for food to be served at the Mayor's Barbeque at Neighbors' Night.
moved by Smythe · seconded by Kovalchik
passedvote: unanimous
Pay all Village bills after audit.
moved by Kovalchik · seconded by Kjarval
passedvote: unanimous
Adjourn the August 25, 2022 Village Board Workshop Meeting at 8:03pm.
moved by Kovalchik · seconded by Laing