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
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