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Thursday, November 28, 2024

Village of Chatham Village Board met December 26

Meeting909

Village of Chatham Village Board met Dec. 26.

Here is the minutes provided by the board:

Regular Village Board 6:00 PM (Wednesday, December 26, 2018)

Generated by Elaine M Moran on Friday, December 28, 2018

A. Call to Order

Mayor Dave Kimsey called this meeting to order at 6:00 PM.

1. Moment of Silence

2. Pledge of Allegiance

3. Roll Call - Deputy Clerk called roll. Attending the meeting were:

Trustee Ryan Mann

Trustee Brett Gerger

Trustee Terry Fountain

Trustee Dewey Detmers

Trustee Paul Scherschel

Village President Dave Kimsey

and Deputy Clerk Moran

Trustee Matt Mau was absent.

4. Public Announcements - None

5. Public Comments Agenda Topics - None

B. Consent Agenda

1. Regular Village Board Meeting Minutes from Tuesday, December 11th, 2018

2. Warrants Resolution 62-18

Trustee Gerger motioned to have the consent agenda put on the table for action.Trustee Mann seconded the motion. Vote was take to approve the consent agenda: Mann, yes; Gerger; yes, Fountain, yes; Detmers, yes; Scherschel, yes; Yes votes: 5and No votes: 0, Abstain: 0. Minutes were approved.

C. Old Business - None

D. New Business

1. Public Comments Village Business - None

E. Schedule of Meetings

Village President Kimsey read the following meetings for next year as follows:

1. Village Board 6:00 PM Municipal Hall January 8, 2019

2. Committee of the Whole 6:15 PM Municipal Hall January 8, 2019

3. Public Properties & Recreation Commission Meeting Municipal Hall 6:00 PM January 14, 2019

4. ADA Transition Plan Committee 6:00 pm Municipal Hall January 15, 2019

5. Planning Commission 6:00 PM Municipal Hall January 17, 2019

6. Village Board 6:00 PM Municipal Hall January 22, 2019

7. CHATHAM POLICE COMMISSION 5:30 PM MUNICIPAL HALL January 23rd, 2019

8. Utility Oversight Subcommittee Meeting Municipal Hall 6:00 PM February 11, 2019

F. Closed Session (NO closed session this evening)

1. Personnel under 2(c)(1)

2. Collective Negotiating Matter (2)(c)(2)

3. Litigation under 2(c)(11)

G. Closing

1. Adjournment

Trustee Gerger motioned to adjourn and this was seconded by Trustee Mann. All others voiced approval. Meeting adjourned.

https://www.boarddocs.com/il/chatham/Board.nsf/Public

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