Village of North Utica Board of Trustees will meet Jan. 11.
Here is the agenda provided by the Board:
I. 7:00 p.m. - Call to Order Regular Village Board Meeting
II. Pledge of Allegiance
III. Roll Call
IV. Appearance Request: LaSalle County Highway Dept.re: Update on proposed Dee Bennett Rd. Project
V. Appearance Request: Mark / Radio Group re: Advertising of Village Events in 2018
VI. Consent Agenda: Consideration and Possible Action for the Approval of a Consent Agenda including the following items:
1.) Minutes: 12-13-17; 12-28-17
2.) Consideration and Possible Action re: Purchase of a used Truck for the Maintenance Department not to exceed $8,000
3.) Consideration and Possible Action re: Purchase of outdoor lights $8.95 / box (100 boxes)
4.) Consideration and Possible Action re: Donation to Waltham Trivia Night being held 1-27-18 $100
VII. Village Clerk
VIII. Village Treasurer
IX. Finance Liaison
X. Governmental Affairs Liaison:
1.) General updates on UBA
XI. Park & Recreation Liaison
XII. Streets, Lights & Alleys Liaison
XIII. Police Department Liaison
XIV. Water / Sewer Liaison
XV. Building / Zoning Enforcement Officer
XVI. Maintenance Department/ Public Works Director
1.) Update - Ongoing projects in the Village
2.) Update – Sewer Lagoon Project schedule
XVII. Village Engineer
1.) Update – Ongoing projects in the Village
XVIII. Village President
1.) Assignment of a Committee for the update of the Village Emergency Plan
XIX. Attorney’s Report:
1.) Consideration and Possible Action to approve an Ordinance for Responsible Bidders for projects up to a certain threshold
2.) Consideration and Possible Action to approve an Ordinance adopting a Sexual Harassment Policy for the Village of North Utica
3.) Consideration and Possible Action to Approve an Intergovernmental Agreement between the Village of North Utica and Utica Fire Protection District regarding the Maintenance of a Traffic Light Pre-emptive Device
XX. Committees / Trustees
1.) Trustee Reports
XXI. Public Comment
XXII. Executive Session
1.) The appointment, employment, compensation, discipline, performance or dismissal for specific employees
2.) Pending Litigation
3.) Purchase/Sale/Lease of Real Property
XXIII. Possible Action regarding Executive Session items
1.) The appointment, employment, compensation, discipline, performance or dismissal for specific employees
2.) Pending Litigation
3.) Purchase/Sale/Lease of Real Property
XXIV. Adjournment
http://utica-il.gov/wp-content/uploads/2018/01/BOARD-MEETING-01-11-18.pdf
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