Village of New Berlin Board of Trustees met Aug. 16.
Here is the agenda provided by the board:
I. Call to Order Pledge of Allegiance
II. Roll Call
III. Audience
- Nathan Thompson
V. Police
VI. Clerk
IV. Consideration of the Consent Agenda
- Board of Trustees Approve Board Meeting Minutes – July 19, 2023
- Board of Trustees Approve Special Board Meeting Minutes July 6, 2023
- Treasurer’s Report – July 31, 2023
- Bills
- Building Permit Report
VII. Tax Increment Finance District
VIII. Committee Reports
- Utilities
- Superintendent’s Report
- Water System Update
- Discussion & Approval of Water System Hydraulic Modeling and Flushing Plan Development Agreement
- Discussion & Approval of Agreement for WWTP Violation Response Assistance
- Discussion & Approval of Quote from Hydro Kinetics for $1,615.00 for Water & Wastewater System Field Service Related to Storm Damage
- Discussion & Approval of Terminal Lift Station Improvements Options
- Discuss & Approve Settlement Agreement
- Other
- Internet
- Internet Chairperson’s Report
- Fiber Installation Update
- Other
- Zoning
- “Ordinance 23-09 Authorizing Variations on Property Commonly Known as 102 E Maple”
- Streets and Parks
- Superintendent’s Report
- Sidewalk Project Update
- Splash Pad 11-month inspection update
- Other
- Finance
- Discuss Summer Sewer Rates
- Discuss & Approve the Purchase LOCiS 8 Cash Register
- Audit Review Update – Audit is Still in Progress
- Other
- Health and Safety
- Other
- Personnel
- Approve Employee Compensation/Bonus
- Discuss Status of Summer Help
- Update Personnel Handbook for the Clarification of Personnel Duties & Titles
IX. New Business
- “Ordinance 23-10 Authorizing the Disposal of Surplus Property Owned by the Village”
- Other
X. Old Business
- Other
XI. Liquor Control Commissioner
- Ansar Shrine Sept 2nd
XII. Executive Session
- Approve Employee Compensation/Bonus
- 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/2023-08-16%20Board%20Agenda.pdf?ver=1692056262930
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