Village of Forsyth Board of Trustees met Feb. 7.
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 17, 2023
2. Approval Of Warrants
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. Discussion And Potential Action Regarding Selection Of Engineering Firm (Administrator Jill Applebee)
2. Discussion And Potential Action Regarding 2023 Strategic Plan (Administrator Jill Applebee)
NEW BUSINESS
1. Resolution Number 1-2023 A Resolution Approving And Authorizing Execution Of An Agreement Between The Village Of Forsyth And The Decatur Area Convention & Visitors Bureau (Village Administrator Jill Applebee)
2. Discussion And Potential Action Regarding A New Sanitary Lift Station Pump (Public Works Director Darin Fowler)
3. Discussion And Potential Action Regarding Solicitation Of Event Sponsors (Administrator Jill Applebee)
CLOSED SESSION: Potential topics include, but are not limited to:
5 ILCS 120/2(c)(11): Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
CONSIDERATION OF MATTERS ARISING FROM CLOSED SESSION
ADJOURNMENT
https://forsyth-il.gov/vertical/sites/%7B18717005-44FD-438D-B0BC-B86101984F4F%7D/uploads/External_Meeting_Packet(53).pdf
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