Village of Argenta Board of Trustees will meet May 15
Village of Argenta Board of Trustees will meet on May 15.
Here is the agenda as provided by the board:
Call to Order
Pledge of Allegiance
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 Board Meeting Minutes of May 1, 2017, #17-05-01 R09
2. Approval of Disbursements #17-05-15 D10
3. Approval of Bank Reconciliations #17-05-15 BR10
Swear In Newly Appointed Officials
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.
Recognition of Visitors: Matt Foster with BGM to discuss bid award for the oil & chip project and to give information on sidewalk grants
1. Law Enforcement Report
2. Village Staff Reports
3. Mayor’s Report: Discuss proposed Wind Farm construction in Macon County (map enclosed)
4. Attorney’s Report
Discuss/Approve nominations for Decatur Macon County Opportunities Corporation Board of Directors
Discuss/Approve Resolution #17-05-15 Res01, Resolution to amend 2016/2017 Appropriations
Discuss closed session minutes – semi-annual review mandated by Section 2.06 [5 ILCS 120/2(c)/(21)]
Discuss employee issues – the appointment, employment, compensation, discipline, performance or dismissal of specific employee(s) 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)/(11)]