Village of New Berlin Board of Trustees met April 19
Here is the agenda provided by the board:
I. Call to Order Pledge of Allegiance
II. Roll Call
III. Audience
– Rich Behl
V. Police
VI. Clerk
– Correspondence
IV. Consideration of the Consent Agenda
– Board of Trustees Approve Board Meeting Minutes – March 15, 2023
– Treasurer’s Report-March 31, 2023
– Bills
– Building Permit Report
VII. Tax Increment Finance District
VIII. Committee Reports
– Utilities
– Superintendent’s Report
– Water System Update
– Other
– Internet
– Superintendent’s Report
– Fiber Installation Update Other
– Zoning
– Streets and Parks
– Superintendent’s Report
– Sidewalk Project Update
– Other
– Finance
– Ordinance 23-05 Supplemental Appropriation (Supplemental Appropriations of Sums of Money to Defray Expenses& Liabilities for Fiscal Year ending April 30, 2023)
– Other
– Health and Safety
– Other
– Personnel
– Update to Personnel Handbook and Adoption of Punch Buddy Software
– Effective Fiscal Year 2024.
– Clarification of Personnel Duties & Titles
IX. New Business
– Purchase of New Pre-Owned Pick-Up Truck for Streets and Parks.
– Lease of Copier from Watts
– New Postage Machine from Walz
– Approval of use of Village Dumpsters by Third Parties.
X. Old Business
-Approve construction of fence behind Village Hall.
XI. Liquor Control Commissioner
– Liquor License Applications have been sent
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/April%2019%202023%20Agenda.pdf?ver=1681774584512
