Village of Jerome Board of Trustees met Dec. 1.
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 17, 2022 Regular Meeting Minutes
B. November 3, 2022 Executive Meeting Minutes
V. Approval of Warrant List
A. Warrant List 23-15
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 Village’s Motor Fuel Tax program for 2022
IX. New Business
A. Discuss and Approve the Purchase of a Knox Box using ARPA funds
B. Discuss and Approve the Purchase of Security Cameras and Equipment using ARPA funds
C. Discuss and Approve the Purchase of Repair Parts and Maintenance Items for Street Sweeper
D. Discuss and Approve the Purchase of 10 Meter Setters from Midwest Meter
E. Discuss and Approve a Prorated Membership to Join IRWA
F. Discussion and Approval of Ordinance 23-07 Levying and Assessing Taxes for the Village of Jerome, Illinois for the Fiscal Year Ending April 30, 2023
G. Discussion and Approval of Resolution 06-23 Listing the Date, Time, and Place of Village of Jerome Board of Trustees Regular Meetings for 2023
H. Discuss and Approve the Holiday Dates for 2023
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/2022/11/12.01.22-Agenda.pdf