Village of Jerome Board of Trustees met Nov. 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. November 3, 2022 Regular Meeting Minutes
B. September 15, 2022 Executive Meeting Minutes
C. October 6, 2022 Executive Meeting Minutes
V. Approval of Warrant List
A. Warrant List 23-14
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
B. Discuss and Approve ARPA funded project to upgrade the electrical wiring in the Village Library not to exceed $21,000.00 by Ryan Electrical Solutions
C. Discuss and Approve the Schematic Options & Cost Estimated for Iles Avenue
D. Discuss and Approve Village’s Motor Fuel Tax program for 2022
IX. New Business
A. Discuss and Approve the Revised Conceptual Design Agreement
B. Discuss and Approve SR200081 Grant Administration Agreement
C. Discuss and Approve of Employee Appreciation Lunch
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/2022/11/11.17.22-Agenda-final.pdf
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