Village of Wayne President and the Board of Trustees met June 18.
Here is the minutes provided by the board:
I. Pledge of Allegiance
II. Call to Order - Roll Call
III. Public Hearing on Appropriation Ordinance
A. Ord #19-05; Annual Appropriation for Fiscal Year May 1, 2019 – April 30, 2020
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 June 4, 2019 – Open Session
VII. Items Removed from Consent Agenda
VIII. Ordinances and Resolutions
A. Ord #19-05; Annual Appropriation for Fiscal Year May 1, 2019 – April 30, 2020
B. Ord #19-06; Appropriations SSA 3 (Shagbark Lane) Fiscal Year May 1, 2019–April 30, 2020
C. Ord #19-07; Appropriations SSA 4 (Dunham North) Fiscal Year May 1, 2019-April 30, 2020
D. Ord #19-08; Appropriations SSA 5 (Honey Hill) Fiscal Year May 1, 2019 – April 30, 2020
E. Ord #19-09; Prevailing Rate of Wage 2019
IX. Reports of Officers and Action Items
A. Clerk’s Report – Patti Engstrom
B. Treasurer’s Report – Howard Levine
1. Financial Statements as of May 31, 2019 and One Month Ended May 2019 Disbursements
C. President’s Report – Eileen Phipps
D. Village Attorney’s Report – Mickey, Wilson, Weiler, Renzi & Andersson, P.C.
A. Administrative Adjudications
B. Affordable Housing Plan
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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