Village of Jerome Board of Trustees met July 20.
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. July 6, 2023 Regular Meeting Minutes
V. Approval of Warrant List
A. Warrant List 24-06
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 Sweet
H. Village Clerk Clerk Cave
I. Village Attorney Attorney Brokaw
J. Village President President Lopez
VIII. Old Business
A. Discuss and Approve Contract for Paving and Concrete Work for Municipal Complex to meet ADA Requirements
B. Ratify Purchase of Generator & Transfer Switch
IX. New Business
A. Discuss and Approve Declaration of Local State of Emergency and Disaster Proclamation
B. Discuss and Approve Purchase of Two Monitors for Office Staff
C. Discuss and Approve a Contract with Matrix for Support Services on Computer Equipment
D. Discuss and Approve Ordinance 24-05 Authorizing the Disposal of Surplus Property Owned by the Village of Jerome, Illinois
E. Discuss and Approve the Waiving of Water Charges for 1664 Homewood and 11 Reed Ct
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 and/or semi-annual review (5 ILCS 120/2(c)(21))
XI. Adjournment
https://www.villageofjerome.com/wp/wp-content/uploads/2023/07/07.20.23-Agenda-.pdf
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