Village of Chatham Board of Trustees met June 26.
Here is the minutes provided by the Board:
A. Call to Order
1. Moment of Silence
2. Pledge of Allegiance
3. Roll Call
Present: Trustee Mann, Mau, Scherschel, Gerger, Lindhorst (remote), Trustee Fountain, and Village President Kimsey.
Others present: Clerk Dahlkamp, Village Administrator McCarthy, Police Chief Foli, and Attorney Jurgens.
Trustee Mau moved, seconded by Trustee Fountain to allow Trustee Lindhorst to call into the meeting. This was approved 5 yes and 0 no by voice vote.
4. Public Announcements
There were no public announcements this evening.
5. Public Comments Agenda Topics
There were no public comments on agenda topics this evening.
B. Consent Agenda
1. Regular Village Board Meeting Minutes from Tuesday, June 12th, 2018
2. Warrants Resolution 31-18
Trustee Mau moved, seconded by Trustee Mann to put the consent agenda on the table for action. Trustee Fountain moved, seconded by Trustee Mau to remove two invoices listed on the warrants from Petersburg Plumbing and Excavating until clarification is made regarding both bills. Removing the two invoices was approved 6 yes, 0 no by voice vote. The consent agenda passed 6 yes, 0 no as follows: Trustee Mann yes, Mau yes, Lindhorst yes, Gerger yes, Scherschel yes, and Fountain yes.
C. Old Business
There was NO old business this evening.
D. New Business
1. Endorse execution of Revised Transportation Planning Agreement between Springfield-Sangamon County Regional Planning Commission and the Village of Chatham, Resolution 32-18
Trustee Scherschel moved, seconded by Trustee Fountain to put the resolution on the table for action. Resolution 32-18 passed 6 yes, 0 no as follows: Trustee Mann yes, Mau yes, Lindhorst yes, Gerger yes, Scherschel yes, and Fountain yes.
2. Revised RESOLUTION APPROVING A MUNICIPAL UTILITY EASEMENT AGREEMENT BETWEEN THE VILLAGE OF CHATHAM AND THE GREATER SPRINGFIELD HINDU TEMPLE, Resolution 33-18
Trustee Gerger moved, seconded by Trustee Mau to put the resolution on the table for action. Resolution 33-18 passed 6 yes, 0 no as follows: Trustee Mann yes, Mau yes, Lindhorst yes, Gerger yes, Scherschel yes, and Fountain yes.
3. Public Comments Village Business
There were no public comments on village business this evening.
E. Schedule of Meetings
1. Planning Commission 6:00 PM Municipal Hall July 19, 2018
2. Village Board 6:00 PM Municipal Hall June 26, 2018
3. Public Properties & Recreation Commission Meeting Municipal Hall 6:00 PM July 9, 2018
4. CHATHAM POLICE COMMISSION 5:30 PM MUNICIPAL HALL August 16, 2018
F. Closed Session
There was NO closed session this evening.
G. Closing
1. Adjournment
Trustee Mau moved, seconded by Trustee Gerger to adjourn the meeting. This was approved by voice vote at 6:05 p.m.
https://www.boarddocs.com/il/chatham/Board.nsf/Public