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Friday, November 22, 2024

Village of Jerome Village Board met April 18

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Village of Jerome Village Board met April 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. April 4, 2019 Regular Meeting Minutes

B. March 21, 2019 Executive Session Minutes

V. Approval of Warrant Lists

A. Warrant List 19-24

VI. Visitors Acknowledgement

VII. Reports from Village Departments

A. Public Health Trustee Irons

B. Public Works Trustee Tripp

C. Public Property Trustee DeHart

D. Building & Zoning Trustee Lael

E. Public Safety President Lopez

F. Water Department Trustee Hendricks

G. Village Treasurer Treasurer Roth

H. Village Clerk Clerk Wheeland

I. Village Attorney Attorney Brokaw

J. Village President President Lopez

VIII. Old Business

A. Discussion of Changing Weight Limits for Waste Disposal Vehicles

B. Discussion and Approval of Ordinance 19-24 Awarding Contract for Purchase of Smart Water Meters

C. Discussion and Approval of Ordinance 19-25 Awarding Contract for Installation of Smart Water Meters

D. Discussion and Approval of Resolution 19-14 Regarding a Financing Agreement for the Purpose of Procuring a Water Meter Project

E. Discussion and Approval of Purchase of LOCIS Online Water Payment Module

F. Discussion and Approval of FY 2020 Budget

IX. New Business

A. Discussion and Approval of Resolution 19-13 Releasing Certain Closed Session Minutes

B. Discussion and Approval of Allowing Personal Time to be Carried Forward for Corporal Maybury

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)).

XI. Adjournment

https://www.villageofjerome.com/wp/wp-content/uploads/2019/04/04.18.19-Board-Agenda.pdf

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