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Village of Smithton Board of Trustees met Jan. 16

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Village of Smithton Board of Trustees met Jan. 16.

Here is the agenda provided by the board:

1. CALL MEETING TO ORDER

A. Pledge of Allegiance

B. Roll Call of Members

2. CLERK’S REPORT – ANNETTE PARKER

A. Approval of January 2, 2024 Board Meeting Minutes

3. TREASURER’S REPORT – MICHELLE NEFF

4. GOOD OF THE VILLAGE (All comments are to be kept to a five-minute limit)

A. CJ’s Pub & Grill Outside Music Permit Request

5. POLICE CHIEF’S REPORT – JASON NEFF

6. VILLAGE ADMINISTRATOR’S REPORT – KARI SPEIR

A. Building Permits Contracted

B. Issued Building Permits

C. 1 N. Main (4/8/24)

D. Vacant Properties

7. SAFETY COMMITTEE REPORT

A. Safety Meeting February 1, 2024, at 10:00am, if needed

8. ZONING BOARD REPORT – KARI SPEIR

A. Hydac property (1/5/24)

9. SUPERVISOR’S REPORT – DEAN KLEIN

10. ATTORNEY’S REPORT – TERRY BRUCKERT

11. COMMITTEE AS A WHOLE MEETING – January 9, 2024

A. Land Acquisition

B. Park Insurance

12. APPROVAL OF COMMITTEE MEETING MINUTES – January 9, 2024

13. REPORTS FROM STANDING COMMITTEES

A. FINANCE & INSURANCE COMMITTEE – TRUSTEE BECHERER

1. CDs

2. Budget

B. STREET & UTILITY COMMITTEE – TRUSTEE ROGERS

1. Public Works Vehicle Repairs

2. Sidewalks (Memorial Dr.)

C. POLICE COMMITTEE – TRUSTEE ELBE

1. Tornado Alarm System

D. PARK & CEMETERY COMMITTEE – TRUSTEE MOUREY

1. Yard Waste Dump

2. Park Trail - Phase 1

3. Park Trail – Phase 2 discussion and plan

4. Ballfield Lights

5. Fencing along Trail from Park to Sand Rock Rd.

E. ORDINANCE COMMITTEE – TRUSTEE HOPKINS

F. ANNEXATION & BUILDING COMMITTEE – TRUSTEE REYLING

1. Bria Building & Property Future Plan

2. Illinois Transportation Enhancement Program (ITEP) Funding and Planning

3. Village Hall Wall Repair

G. MULTI USE TRAIL & MAIN STREET COMMITTEE – TRUSTEE ROGERS

1. Proposed Trail Routes

2. Main Street Improvements

14. BILLS AND PAYROLL

15. COMMUNICATIONS

16. UNFINISHED BUSINESS

17. NEW BUSINESS

18. EXECUTIVE SESSION - Purchase of Property – Section 2(c)(5)

19. ADJOURNMENT AND TIME

https://smithton-village.com/wp-content/uploads/Agenda-1-16-24.pdf

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