Macon Reporter

Village of Forsyth Board of Trustees met June 6.

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 16, 2023

2. Approval Of Minutes Of The Special Meeting Of May 30, 2023

3. 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. Resolution Number 6-2023 A Resolution Approving An Agreement With State Of Illinois For Improvements To U.S. 51 (Chastain And Associates Jeremy Buening)

2. Resolution Number 7-2023 Exhibit A Funding Resolution (Chastain And Associates Jeremy Buening)

3. Discussion And Potential Action Regarding Harrison Management Group (Administrator Jill Applebee)

NEW BUSINESS

1. Resolution Number 8-2023 A Resolution Approving Water Treatment Plant Maintenance Contract (Chastain And Associates Jeremy Buening)

2. Discussion And Potential Action Regarding Lamar (Administrator Jill Applebee And Mike Baietto, Lamar Representative) Closed Session: Potential topics include, but are not limited to:

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(58).pdf