Macon Reporter

Village of Forsyth Board of Trustees met Feb. 21.

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 February 7, 2023

2. Approval Of Warrants

3. Approval Of Treasurer's Report For The Month Of January 2023

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 DACVB Contract (Village Administrator Jill Applebee)

2. Resolution Number [Number]-[2023], DACVB Contract (Village Administrator Jill Applebee)

NEW BUSINESS

1. Discussion And Potential Action Regarding Hotel Motel Tax Money Grants (Village Administrator Jill Applebee)

2. Discussion And Potential Action Regarding Library Book Drop (Library Director Steven Ward)

3. Discussion And Potential Action Regarding Forsyth Youth League Contract Village Administrator Jill Applebee)

4. Resolution Number [Number]-[2023], Forsyth Youth League Contract (Jill Applebee Village Administrator)

5. Discussion And Potential Action Regarding Coziahr Request For Event (Village Administrator Jill Applebee)

6. Discussion And Potential Action Regarding Economic Development Request For Enterprise Zone Boundary Amendment (Village Administrator Jill Applebee)

7. Ordinance Number 2023-[Number], Economic Development Requests For Enterprise Zone Boundary (Village 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