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Friday, November 22, 2024

Village of New Berlin Board of Trustees met April 19

Village of New Berlin Board of Trustees met April 19

Here is the agenda provided by the board: 

I. Call to Order Pledge of Allegiance 

II. Roll Call 

III. Audience 

- Rich Behl

V.  Police 

VI.  Clerk 

- Correspondence

IV. Consideration of the Consent Agenda 

- Board of Trustees Approve Board Meeting Minutes - March 15, 2023 

- Treasurer's Report-March 31, 2023

- Bills

- Building Permit Report

VII. Tax Increment Finance District 

VIII. Committee Reports 

- Utilities

- Superintendent's Report 

- Water System Update 

- Other

- Internet

- Superintendent's Report

- Fiber Installation Update Other

- Zoning

- Streets and Parks

- Superintendent's Report

- Sidewalk Project Update 

- Other

- Finance

- Ordinance 23-05 Supplemental Appropriation (Supplemental Appropriations of Sums of Money to Defray Expenses& Liabilities for Fiscal Year ending April 30, 2023)

- Other

- Health and Safety

- Other

- Personnel

- Update to Personnel Handbook and Adoption of Punch Buddy Software 

- Effective Fiscal Year 2024.

- Clarification of Personnel Duties & Titles

IX. New Business 

- Purchase of New Pre-Owned Pick-Up Truck for Streets and Parks. 

- Lease of Copier from Watts

- New Postage Machine from Walz

- Approval of use of Village Dumpsters by Third Parties.

X. Old Business 

 -Approve construction of fence behind Village Hall.

XI. Liquor Control Commissioner 

- Liquor License Applications have been sent

XII. Executive Session 

- 5 ILCS 120/2(c)(1) - "The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of a Specific Employee or Legal Counsel."

- 5 ILCS 120/2(c)(11) - "Litigation, ... when the public body finds that an action is probable or imminent".

XIII. Adjourn 

https://img1.wsimg.com/blobby/go/0ba2582f-c850-4d10-b265-82761abc562d/downloads/April%2019%202023%20Agenda.pdf?ver=1681774584512

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