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
