Sangamon Sun

Village of Jerome Board of Trustees met July 18.

Here is the agenda provided by the board:

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Approval of Meeting Minutes

A. July 3, 2019 Regular Meeting Minutes

B. June 20, 2019 Executive Session Minutes

V. Approval of Warrant Lists

A. Warrant List 20-06

VI. Visitors Acknowledgement

VII. Reports from Village Departments

A. Public Health Trustee L. Irons

B. Public Works Trustee Tripp

C. Public Property Trustee DeHart

D. Building & Zoning Trustee Lael

E. Public Safety Trustee Smith

F. Water Department Trustee R. Irons

G. Village Treasurer Treasurer Roth

H. Village Clerk Clerk Wheeland

I. Village Attorney Attorney Brokaw

J. Village President President Lopez

VIII. Old Business

VIII. Old Business

A. Discussion and Approval of Resolution 20-04 Regarding an Intergovernmental Agreement for Mutual Aid with Woodside Township

B. Discussion and Approval of Resolution 20-05 Regarding an Agreement with Woodside Township for the Reimbursement of Salt Purchases and Use of Specialized Equipment

C. Discussion and Approval of Support of Cannabis Businesses Development in the Village of Jerome

IX. New Business

A. Discussion and Approval of the Purchase of Water Meter Service Parts

B. Update on Thayer Avenue Rumble Strip Request

X. Executive Session

A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of a Specific Employee or Legal Counsel for the Public Body (5 ILCS 120/2(c)(1)).

B. Discussion of Minutes of Meetings Lawfully Closed Under the Open Meetings Act for Purposes of Approval by the Body (5 ILCS 120/2(c)(21))

C. Discussion of Collective Negotiating Matters Between the Public Body and Its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees (5 ILCS 120/2(c)(2)).

D. Meetings between Internal or External Auditors and Governmental Audit Committees, Finance Committees, and Their Equivalents (5 ILCS 120/2(c)(29))

XI. Adjournment

https://www.villageofjerome.com/wp/wp-content/uploads/2019/07/07.18.19-Board-Agenda.pdf