Village of Freeburg Board of Trustees met August 7.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Minutes of Previous Meeting
4 - 1. July 17, 2017 - Regular Board Meeting - Exhibit A
5. Finance
5 - 1. Finance Committee Meeting - Wednesday, July 26, 2017 - 5:45 p.m. - Exhibit B
5 - a. Board Report - MFT: $ 10,917.97
5 - b. Board Report - Utility Refunds: $ 338.18
5 - c. Board Report — ACH Transfer/IMEA Bill $ 0.00
5 - d. Board Report - General: $ 497,223.59
6. Treasurer's Report
7. Attorney's Report
8. ESDA Report - August 7, 2017 Report - Exhibit C
9. Public Participation
10. Reports and Correspondence -
10 - 1. Zoning Administrator's Report - Exhibit D
11. Recommendations of Boards and Commissions -
12. Contracts, Releases, Agreements and Annexations -
13. Bids - None.
14. Resolutions -
14 - 1. Resolution #17-10: A Resolution Authorizing the Village to Enter into and the Mayor to Execute a Second Amended Temporary Construction Easement with Frederick Helms - Exhibit E
14 - 2. Resolution #17-11: A Resolution of Support for the St. Clair County Parks Grant Funding Cycle 24 - Exhibit F
15. Ordinances - None.
16. Old Business
17. New Business
18. Appointments - Chief of Police Appointment - Michael Schutzenhofer with a 9-month leave of absence from the Policemen's Benevolent and Protective Association Labor Committee (Union)
19. Committee Meeting Minutes/Recommendations -
19 - 1. Committee as a Whole Meeting - Monday, July 17, 2017 - 6:00 p.m. - Exhibit G
19 - 2. Legal/Ordinance Committee Meeting - Wednesday, July 26, 2017 - 5:30 p.m. - Exhibit H
19 - 3. Personnel/Police Committee Meeting - Wednesday, July 26, 2017 - 6:00 p.m. - Exhibit I
19-3a, Recommend Gene Kramer receive a 2.5% raise retroactive to April 1, 2017
20. Upcoming Meetings
2 - 1. Electric Committee Meeting - Wednesday, August 16, 2017 - 5:30 p.m.
20 - 2. Water/Sewer Committee Meeting - Wednesday, August 16, 2017 - 5:45 p.m.
20 - 3. Streets Committee Meeting - Wednesday, August 16, 2017 - 6:00 p.m.
20 - 4. Board Meeting - Monday, August 21, 2017 - 7:30 p.m.
21. Village President's and Trustees' Comments
22. Staff Comments
23. Adjournment
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