Village of Wayne President and the Board of Trustees met Nov. 5.
Here is the agenda provided by the board:
I. Pledge of Allegiance
II. Call to Order - Roll Call
III. Public Comment - (please limit your comments to three minutes)
A. Wayne Historical Preservation Society – Twin City Nogent Le Rotrou, France
IV. 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
V. Consent Agenda
A. Minutes of Regular Board Meeting October 1, 2019 – Open Session
B. IMLRMA 2020 Annual Contribution – $55,343.51
C. Clerk’s Calendar 2020
VI. Items Removed from Consent Agenda
VII. Ordinances and Resolutions
A. Ord. #19-18; Amending Title 1 (Zoning Regs) to Amend Provisions Affecting Variances
B. Res. #19-R-17; Establishing Sister City Relationship with Nogent-Le-Rotrou, France
VIII. Reports of Officers and Action Items
A. Clerk’s Report – Patti Engstrom
B. Treasurer’s Report – Howard Levine
1. Financial Statements for September 30, 2019 and Five Months Ended September 2019 Disbursements
2. Audit Report F/Y 2019
3. Annual Treasurer’s Report Year Ended April 30, 2019
C. President’s Report – Eileen Phipps
D. Village Attorney’s Report – Mickey, Wilson, Weiler, Renzi, Lenert & Julien, P.C
IX. Appointments – Village Commissions and Committees – President Phipps
X. 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
XI. 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)
XII. Old Business
XIII. New Business and Action Items
XIV. Adjournment
https://villageofwayne.org/utilities/file_download.php?file_id=2727
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