Sangamon Sun

Village of La Grange Board of Trustees met June 12

Here is the agenda provided by the board:

1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE

Trustee Augustine

Trustee Gale

Trustee McGee

Trustee O’Brien

Trustee Peterson

Trustee Thompson

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. Re-Appointments – Advisory Boards and Commissions

B. Appointment & Re-Appointment – Liquor Commission

C. Oath of Office – Kurt Bluder, Interim Chief of Police

D. Trustee Presentation & Liaison Assignments

E. Resolution of Appreciation – Finance Director Lou Cipparrone

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 the 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. A Resolution Approving a Contract with EHMS Mechanical Services for the Repair to Village Hall Auditorium Air Condition Unit

B. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, May 22, 2023

C. Consolidated Voucher 230612

6. CURRENT BUSINESS

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

A. A Resolution Approving Task Order No. 270 with Baxter and Woodman, Inc. for 50th Street Storm Relief Storm Sewer Design Engineering

A Resolution Approving Task Order No. 10 with Christopher B. Burke Engineering – Project Management and Agency Coordination for South Basin Stormwater Project – Referred to President Kuchler

B. Special Event Approval – La Grange Craft Fair – Referred to Trustee Augustine

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)(5) of the Illinois Open Meetings Act to discuss the purchase or lease of real property for the use of the public body; 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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