Village of Jerome Board of Trustees met Feb. 2.
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. January 19, 2023 Regular Meeting Minutes
B. November 17, 2022 Executive Meeting Minutes
C. January 5, 2023 Executive Meeting Minutes
V. Approval of Warrant List
A. Warrant List 23-19
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 Amendments to the Employee Handbook
C. Discuss and Approve Compensation for Village Treasurer Training
IX. New Business
A. Discuss and Approve Additional Electrical Master Disconnect on Village Library from Ryan Electric
B. Discuss and Approve Part-Time Office Position to Assist Treasurer
C. Discuss and Approve Advertising for Positions of Police Officer and Chief
D. Discuss and Approve Police Chief Final Compensation
E. Discuss and Approve Acting Police Chief
F. Discuss and Approve Stipend for Acting Police Chief
G. Discuss and Approve Part-Time and Full-Time Police Officers
H. Discuss and Approve Reimbursement for Trailer Use Related to Street Sweeper
I. Discuss and Approve Compensation Adjustment Related to Water Repairs During Holiday Weekend
J. Discuss and Approve Resolution 06-23 Approving the Release of Certain Closed Session Minutes
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. The Selection of a Person to Fill a Public Office, … including a vacancy in a public office (5 ILCS 120/2(c)(3))
C. Discussion of Minutes of Meetings Lawfully Closed Under the Open Meetings Act for Purposes of Approval by the Body and/or semi-annual review (5 ILCS 120/2(c)(21))
XI. Adjournment
https://www.villageofjerome.com/wp/wp-content/uploads/2023/01/02.02.23-Agenda-1.pdf