Village of Wayne President and the Board of Trustees met June 4.
Here is the agenda provided by the board:
I. Pledge of Allegiance
II. Call to Order - Roll Call
II. Swear
III. In Commander Lance Spurling – President Phipps
IV. Public Comment - (please limit your comments to three minutes)
V. Reports of Boards, Commissions, Staff, and Action Items
A. Plan Commission
B. Zoning Board of Appeals
C. Engineering
D. Building and Zoning
E. Park Commission
VI. Consent Agenda
A. Minutes of Regular Board Meeting May 21, 2019 – Open & Closed Session
VII. Items Removed from Consent Agenda
VIII. Ordinances and Resolutions
A. Ord #19-03; Amending Title 4, Chapter 4, Section 4-4-2, Weed Control & Grass Height Restrictions
B. Ord #19-04; Adopting DuPage County Countywide Stormwater and Flood Plain Ordinance
C. Res #19-R-15; Intergov’l Police Service Assistance Agreement w/ DuPage MERIT
IX. Reports of Officers and Action Items
A. Clerk’s Report – Patti Engstrom
B. Treasurer’s Report – Howard Levine
C. President’s Report – Eileen Phipps
D. Village Attorney’s Report – Mickey, Wilson, Weiler, Renzi & Andersson, P.C.
X. Appointments – Village Commissions and Committees – President Phipps
XI. Reports of Trustees and Action Items
A. Public Safety – Pete Connolly
B. Public Works - Rob Reed
C. Finance – Pete Connolly
D. Administration – Ann Tigges
E. Development/Historic and Rural Preservation – Ed Hull
F. Building & Zoning – Mike Anastasio
G. Parks – Kate O’Rourke
XII. Closed Session
A. Pending, Imminent or Probable Litigation–Open Meetings Act, 5 ILCS 120/2 (c) (11)
B. Appointment, Employment and Compensation of Village Employees - Open Meetings Act, 5 ILCS 120/2(c)(1)
C. Purchase or Lease of Real Property – Open meetings Act, 5 ILCS 120/2 (c) (5)
D. The Setting of a Price for Sale or Lease of Village Property, 5 ILCS 120/2 (c) (6)
E. Security Procedures, Personnel, Equipment in Response to Threat or Potential Danger to Employees, Staff, Public or Public Property, 5 ILCS 120/2 (c) (8)
F. Discussion of Closed Minutes for Purposes of Approval or Semi-Annual Review, 5 ILCS 120/2 (c) (21)
G. The Selection of a Person to Fill Public Office, 5 ILCS 120/2 (c) (3)
XIII. Old Business
XIV. New Business and Action Items
XV. Adjournment
https://villageofwayne.org/utilities/file_download.php?file_id=2727
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