Village of La Grange Village Board Aug. 22.
Here is the agenda provided by the board:
1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
Trustee Augustine
Trustee Gale
Trustee Kotynek
Trustee McGee
Trustee O’Brien
Trustee Peterson
President Kuchler
2. PRESIDENT’S REPORT
This is an opportunity for the Village President to report on matters of interest or concern to the Village.
A. Proclamation – Community Diversity Group – 31st Annual Race Unity Rally
B. Oath of Office – Firefighter/Paramedic Cody Boll
C. Oath of Office – Firefighter/Paramedic Walter Findysz
D. Oath of Office – Fire Captain Jeffrey Behland
E. Oath of Office – Fire Captain Thomas Bensfield
F. Resolution of Appreciation – Andrianna Peterson
G. Appointment – Charity Jones, Acting Village Manager
3. MANAGER’S REPORT
This is an opportunity for the Village Manager to report on behalf of the Village Staff about matters of interest to the Village.
4. PUBLIC COMMENTS REGARDING AGENDA ITEMS
This is the opportunity for members of the audience to speak about matters that are included on this Agenda.
5. CONSENT AGENDA AND VOTE
Matters on the Consent Agenda will be considered by a single motion and vote because they already have been considered fully by the Board at a previous meeting, or have been determined to be of a routine nature. Any member of the Board of Trustees may request that an item be moved from the Consent Agenda to Current Business for separate consideration.
A. Award of Contract – FY 2022-23 Edgewood Avenue Rehabilitation Project; (2) Local Public Agency Engineering Service Agreement for Motor Fuel Tax Funds; (3) Resolution for Improvement Under the Illinois Highway Code
B. Approval – Repairs of Fire Engines 1111 and 1112
C. Agreement – Pace – Bus Tracker Message Board
D. Resolution – Approving Closed Meeting Minutes, Authorizing the Release of Minutes, and Authorizing the Destruction of Verbatim Recordings of Certain Closed Meetings of the Village Board
E. For Profit Solicitation – Orange Elephant Roofing and Solar
F. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, July 11, 2022
G. Consolidated Voucher 220725
H. Consolidated Voucher 220808
I. Consolidated Voucher 220822
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. Agreement – Executive Recruitment Services, Village Manager – Referred to President Kuchler
B. Special Event – West End Arts Festival – Request for Approval – Referred to Trustee Augustine
7. PUBLIC COMMENTS REGARDING MATTERS NOT ON AGENDA
This is an opportunity for members of the audience to speak about Village related matters that are not listed on this Agenda.
8. TRUSTEE COMMENTS
Trustees may wish to comment on any matters.
9. CLOSED SESSION
The Board of Trustees may decide, by a roll call vote, to convene in closed session if there are matters to discuss confidentially, in accordance with the Open Meetings Act.
A. Closed Session – Under Section 2(c)(11) of the Illinois Open Meetings Act to potentially discuss pending or probable litigation.
10. ADJOURNMENT
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