Village of Forsyth Board of Trustees met May 16.
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 MAY 2, 2023
2. APPROVAL OF WARRANTS
3. APPROVAL OF TREASURER'S REPORT FOR THE MONTH OF APRIL, 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 SOUTH WATER TOWER LINE LEAK (PUBLIC WORKS DIRECTOR DARIN FOWLER)
2. DISCUSSION AND POTENTIAL ACTION REGARDING MAROA/FORSYTH SCHOOL SIGN (ADMINISTRATOR JILL APPLEBEE)
NEW BUSINESS
1. PRESENTATION OF AUDIT REPORT FOR FISCAL YEAR 2022 KEMPER CPA GROUP, LLP (VILLAGE TREASURER RHONDA STEWART)
2. DISCUSSION AND POTENTIAL ACTION REGARDING COZIAHR SPECIAL EVENT APPLICATION (ADMINISTRATOR JILL APPLEBEE)
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, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.
5 ILCS 120/2(c)(6): The setting of a price for sale or lease of property owned by the public body. 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.
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
https://forsyth-il.gov/vertical/sites/%7B18717005-44FD-438D-B0BC-B86101984F4F%7D/uploads/External_Meeting_Packet(56).pdf