Village of Forsyth Board of Trustees met Feb. 4.
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE ROLL CALL
CONSENT AGENDA: Items listed under the Consent Agenda are considered to be routine in nature and will be acted upon by one motion and one vote. If separate action on any particular item is desired, the item will be removed from the Consent Agenda and will be considered separately.
1. Approval Of Minutes Of The Regular Meeting Of January 7, 2019
2. Approval Of Warrants
3. Approval Of Treasurer's Report For The Month Of December, 2018
4. Ordinance Number 2019-4, An Ordinance Amending Title XI, Chapter 111 Of The Forsyth, Illinois, Code Of Ordinances Regarding Number Of Liquor Licenses
PUBLIC COMMENT: At this time, the public has the opportunity to express views or make comments to the Mayor and Board of Trustees on agenda items or any other Village issue. Comments must be limited to not more than three (3) minutes.
ADMINISTRATION REPORTS
1. Law Enforcement Report 2. Village Staff Reports
OLD BUSINESS
1. Ordinance Number 2019-2, An Ordinance Amending The Village Code To Update Building Codes Within The Village Of Forsyth (Community And Economic Development Coordinator Duffle)
NEW BUSINESS
1. Discussion And Potential Action Regarding Farm Operations (Nick Suess)
2. Approval Of 2019 USA Softball Of Illinois Girls 10 And Under "A" And "B" State Tournament Contract
(Teri Hammel)
3. Ordinance Number 2019-5, An Ordinance Approving A Variance To The Interior Lot Set Back Requirements At 533 Market Drive In The Village Of Forsyth (Community And Economic Development Coordinator Duffle)
4. Approval Of Purchase Of Automated External Defibrillators (AEDs) (Trustee Wendt)
5. Discussion And Potential Action Regarding Phillip Circle Drainage Improvement Project (Village Engineer Cave)
CLOSED SESSION: Potential topics include, but are not limited to:
5 ILCS 120/2(c)(1): The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
5 ILCS 120/2(c)(21): Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
CONSIDERATION OF MATTERS ARISING FROM CLOSED SESSION
ADJOURNMENT
http://www.forsythvillage.us/village-board/minutes.htm