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Sunday, November 24, 2024

Village of La Grange Village Board met Jan. 9

Village of La Grange Village Board met Jan. 9.

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. Appointment – Matthew Thomas Dattilo, Zoning Board of Appeals

B. Oath of Office – John Buckley, Interim Fire Chief

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. Agreement – Engineering Services – 2022-23 Sewer System Rehabilitation Project

B. Award of Contract – 2023 & 2024 Tree Maintenance Program

C. Resolution – Designating a Representative to the Intergovernmental Risk Management Agency (IRMA)

D. Resolution – Designating Village Manager as Authorized Representative for MissionSquare Retirement Plan

E. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, December 12, 2022

F. Consolidated Voucher 221226

G. Consolidated Voucher 230109

6. CURRENT BUSINESS

This agenda item includes consideration of matters being presented to the Board of Trustees for action.

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)(1) of the Illinois Open Meetings Act to discuss matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; and under Section 2(c)(11) of the Illinois Open Meetings Act to discuss pending, probable or imminent litigation.

10. ADJOURNMENT

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