Village of Jerome Board of Trustees met Aug. 17.
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. August 3, 2023 Regular Meeting Minutes
V. Approval of Warrant List
A. Warrant List 24-08
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
IX. New Business
A. Discuss and Approve Employee Attendance at IPWSOA Water Conference Held at Crowne Plaza in Springfield
B. Discuss and Approve the Purchase of a Flowmaster 250 Hydrant Flow Tester
C. Discuss and Approve one-week Vac Truck/ Hydro Excavator Equipment Rental
D. Discuss and Approve PH Broughton Repairing Streets in Multiple Areas Cut Out for Water Repairs
E. Discuss and Approve Purchase of Two 6’’ Transition Couplers and Two 6’’ Ductile Iron Restraint Kits from Midwest Meter
F. Discuss and Approve Purchase of 750 Square Yards of 2’’ Mill and Patch for Lincoln and Homewood Ct from MFT Funds
G. Discuss and Approve Purchase of a Bomag BW900-50 Vibratory Drum Roller and Two Surplus Cabinets from CMS
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/2023/08/08.17.23-Board-Agenda.pdf
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