Village of Argenta Board of Trustees met June 17.
Here is the agenda as provided by the board:
Call to Order
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Roll Call
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 20, 2019, #19-05-20 R05
2. Approval of Closed Session Minutes of May 20, 2019, #19-05-20 E03
3. Approval of Disbursements #19-06-17 D06
4. Approval of Bank Reconciliations #19-06-17 BR06
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.
Department Reports:
1. Law Enforcement Report
2. Village Staff Reports
3. Mayor’s Report
4. Attorney’s Report
Old Business:
New Business:
Discuss/Approve amending Ordinance #19-06-17 Ord 04, Residential and Commercial Water Leaks. (Changing the “minimum monthly fee” from $11.08 to $13.00 to align with current rates.)
Recognition of Visitors: Matt Foster and Mark Bingham from Chastain Engineering will present information on the IEPA Loan Program for a potential new water plant.
Closed Session:
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)]
Open Session:
Adjournment
http://argentail.com/wp-content/uploads/2019/06/Agenda-06-17-19.pdf
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