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Davis Junction Village Board ratifies emergency expenditures

Local Government

By Wadi Reformado | Mar 7, 2017


The Davis Junction Village Board met Dec. 13 to ratify emergency expenditures.

Here is the meeting's agenda, as provided by the board:

Here are the minutes as provided by Davis Junction:

VILLAGE OF DAVIS JUNCTION

REGULAR BOARD MEETING AGENDA

Tuesday, December 13, 2016 @ 7:00 p.m.

Village Hall, 106 N. Elm Street, Davis Junction, Illinois

VILLAGE PRESIDENT Rick Wurm

VILLAGE TRUSTEES John Talbot, Jason Grimes, William Luchsinger,

Deana Simpson, Jen Christenson, and Bill Motisi

VILLAGE CLERK Sandie Maahs

VILLAGE TREASURER Brenda Ognibene

VILLAGE ATTORNEY David Silverman/Dan Bolin

The Public is asked to turn off cell phones and is asked not to speak until Pu blic Comment

time and directed by the President.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

NEW BUSINESS

ADMINISTRATION

VILLAGE CLERK – Sandie Maahs

? Roll Call

? Approval of November8, 2016 Regular Board Meeting minutes

? Discussion and possible approval of Resolution No. 16-_____ - A RESOLUTION

ESTABLISHING A POLICY REGARDING THE RECORDING OF PUBLIC

MEETINGS BY VILLAGE OFFICIALS

TREASURER – Brenda Ognibene

? Ratification of Emergency Expenditures (Permanent agenda item)

? Approval of Treasurers Report

? Approval of Bills Payable

PRESIDENT – Rick Wurm

? Water Bill Drawing

? Discussion and possible approval of Resolution No. 16-____ - A RESOLUTION

REGULATING REIMBURSEMENT OF VILLAGE EMPLOYEES AND

OFFICIALS FOR TRAVEL, MEAL, AND LODGING EXPENSES

? Discussion and possible approval of Ordinance No. 16-____ - AN ORDINANCE

DIRECTING THE SALE OF CERTAIN REAL ESTATE

? Discussion and possible approval of Ordinance No. 16-_____ - AN ORDINANCE

VACATING AND CONVEYING TITLE TO UNION AVENUE (NORTH OF

ROUTE 72)

COMMITTEES

PARKS- John Talbot

? Discussion and possible approval of angled power broom for skid loaders and tool

cat

STREETS & DITCHES – Jason Grimes

UTILITIES – Deana Simpson

? Discussion of Budgeting Series with Village of Stillman Valley

ORDINANCE ENFORCEMENT – Bill Motisi

? Discussion and possible action of 1103 & 1105 IL St. 11-27-200-010

? Carrie Zethmayr- Illinois Dept. of Commerce- Econ Speaker

PUBLIC SAFETY & HEALTH – Jen Christenson

COMMUNITY IMPROVEMENT & FINANCE – William Luchsinger

? Discussion of Great Lakes Basin Railroad (Permanent agenda item)

ECONOMIC DEVELOPMENT – All Board Members

OLD BUSINESS

? Plat 10 Punch List items – Pending

? Electrical Aggregation – Pending until November

? Cement pile at property on Route 72

? Land behind D & C Building

? Vacating Union Street

? Server

? Extension of water South on 251 – Pending

? Rolling Meadows water

PUBLIC

CLOSED SESSION 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.

CLOSED SESSION 2 (c)(1) The appointment, employment, compensation, discipline,

performance, or dismissal of specific employees 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.

RECONVENE OPEN SESSION

POSSIBLE ACTION ON CLOSED SESSION ITEMS

ADJOURNMENT

Posted by Jess Pearson on December 10, 2016@ 9:00 a.m.

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Village of Davis Junction

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