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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