Sangamon Sun

Village of New Berlin Board of Trustees met Sep. 20.

Here is the agenda provided by the board:

I. Call to Order

Pledge of Allegiance

II. Roll Call

III. Audience

VI. Clerk

V. Police

IV. Consideration of the Consent Agenda

- Board of Trustees Approve Board Meeting Minutes – August 16, 2023

- Treasurer’s Report – August 31, 2023

- Bills

- Building Permit Report

VII. Tax Increment Finance District

VIII. Committee Reports

- Utilities

- Superintendent’s Report

- Water System Update

- Discussion & Approval of Terminal Lift Station Improvements Options

- Discussion & Approval of New GIS Platform Diamond Maps

- Other

- Internet

- Internet Chairperson’s Report

- Fiber Installation Update

- Other

- Zoning

- Streets and Parks

- Superintendent’s Report

- Sidewalk Project Update

- Street Paving Dust

- Other

- Finance

- Audit Review Update – Audit is Still in Progress

- Other

- Health and Safety

- Other

- Personnel

- Discuss Status of Summer Help

IX. New Business

- Set Dates for Trick or Treat

- Upgrading and Switching to AT&T for Village Cellular Phones and IPAD’s.

- Ordinance 23-11 Vacating an Alley and Portions of Streets Within the Village of New Berlin

- Other

X. Old Business

- Ordinance 23-12 Authorizing Execution of a Settlement Agreement & Mutual Release Related to Construction Dispute

- Other

XI. Liquor Control Commissioner

- Shepps Special Event / Use License & Street Closing October 7th

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/2023-09-20%20AGENDA.pdf?ver=1695260079326