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Monday, November 25, 2024

Village of Jerome Board of Trustees met March 17

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Village of Jerome Board of Trustees met March 17.

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. March 3, 2022 Regular Meeting Minutes

V. Approval of Warrant List

A. Warrant List 22-22

VI. Visitors Acknowledgement & Public Comment*

VII. Reports from Village Departments

A. Public Health Trustee Smith

B. Public Works Trustee Raftis

C. Public Property Trustee DeHart

D. Building & Zoning Trustee Lael

E. Public Safety Trustee L. Irons

F. Water Department Trustee R. Irons

G. Village Treasurer Treasurer Roth

H. Village Clerk Clerk Cave

I. Village Attorney Attorney Brokaw

J. Village President President Lopez

VIII. Old Business

A. Discuss and Approve the Leasing of the Jerome Civic Center

IX. New Business

A. Discuss and Approve Rental of Equipment for Shared Use with Streets and Property in Park for $1,500.00

B. Discuss and Approve Purchase of Gravel Replenishment in the Park for $1,600.00

C. Discuss and Approve Quote from Matrix Systems on Updating the Police Department Computers and docking stations for $15,236.75

D. Discuss and Approve CDL Training Expenses Agreement

E. Discuss and Approve Police Training Expenses Agreement

F. Discuss and Approve Proposal for Engineering Services from Benton & Associates, Inc.

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/2022/03/3.17.22-Board-Agenda-1.pdf

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