Village of Jerome Board of Trustees met Dec. 15.
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. December 1, 2022 Regular Meeting Minutes
V. Approval of Warrant List
A. Warrant List 23-16
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. Discussion and Approval of Motor Fuel Tax Resolution, Estimate of Maintenance Costs, Maintenance Engineering documents
C. Discuss and Approve the Purchase of Repair Parts and Maintenance Items for Street Sweeper
IX. New Business
A. Discuss and Approve the Contract with Bacon Van Buskirk of the Purchase and Installation of the Civic Center Door Replacement using ARPA funds
B. Discuss and Approve the Purchase and Installation of Security Cameras and Equipment for the Jerome Police Department with Thirdwave Data/Comm
C. Discuss Policy Manual Changes
D. Discuss and Approve of Limb Pickup(s) Dates for 2023
E. Discuss and Approve Large Item Pickup Date for 2023
F. Discuss and Approve Write Off of Delinquent Water Accounts
G. Discuss and Approve Temporary Personnel for Water Clerk Position
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/2022/12/12.15.22Agenda.pdf