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Thursday, November 14, 2024

Village of Jerome Board of Trustees met February 6

Meeting372

Village of Jerome Board of Trustees met February 6. 

Here is the agenda as provided by the board:

I. Call to Order


II. Pledge of Allegiance

III. Roll Call

IV. Approval of Meeting Minutes

      A. January 16, 2020 Regular Meeting Minutes

      B. December 19, 2019 Executive Session Minutes

V. Approval of Warrant List

      A. Warrant List 20-19

      B. Discussion and Approval of Amendment to Warrant List 20-16

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

      A. Discussion and Approval of Changes to Employee Handbook

IX. New Business

      A. Discussion and Approval of Ordinance 20-15 Amending Section 600.1-19 and 600.1-20 Related to Water Installation Charges and Water Tap Connection Charges

      B. Discussion and Approval of Ordinance 20-16 Authorizing Supplemental Appropriations of Police Equipment Fund

      C. Discussion and Approval of Bill Pertaining to Accelerated Diesel

      D. Discussion and Approval of Buying Additional Salt from the City of Springfield

      E. Ratification of Police Vehicle Lease

      F. Discussion and Approval of Equipment for Leased Police Vehicle

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))

XI. Adjournment

https://www.villageofjerome.com/wp/wp-content/uploads/2020/02/02.06.20-Board-Agenda.pdf

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