Village of North Utica Committee of the Whole met Oct. 24.
Here is the agenda provided by the Committee:
I. 7:00 p.m. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Village Clerk
1.) Consideration and Possible Recommendation regarding Repairs to LED Sign at the Village Hall
V. Village Treasurer
VI. Governmental Affairs Liaison
1.) Update – Utica Business Association Meeting
VII. Park & Recreation Liaison
VIII. Streets, Lights & Alleys Liaison
IX. Finance Liaison
X. Donation / Advertising Requests
XI. Police Department Liaison:
1.) Consideration and Possible Recommendation regarding purchases from the Drug Fund:
a) Purchase of a used Truck for the Department not to exceed $12,000
b) Purchase of equipment for the Department not to exceed $5,000
XII. Water / Sewer Liaison:
XIII. Building/Zoning Officer
XIV. Maintenance Department
1.) Update - Ongoing projects in the Village
2.) Update – Repairs to drainage issues on Johnson St.
3.) Update – Lincoln St. Drainage
4.) Update – Sewer Lagoon Project schedule
5.) Consideration and Possible Recommendation re: Purchase of Back Up Generators
6.) Consideration and Possible Recommendation regarding an agreement to plow the Community Hall Parking Lot for the Winter Season
XV. Engineer’s Report
1.) Update – Ongoing projects in the Village
2.) Update – Rt. 178 / IL River Bridge Project
3.) Update – Rt. 6 & Rt. 178 Traffic Signals
XVI. Attorney’s Report
XVII. President’s Report
XVIII. Committees / Trustees
1.) Update on Committee Assignments
2.) Trustee Reports
XIX. Public Comment
XX. Executive Session
1.) The appointment, employment, compensation, discipline, performance or dismissal of specific employees
2.) Pending/Imminent Litigation
3.) Purchase / Sale of Real Estate
XXI. Possible recommendations regarding Executive Session including:
1.) The appointment, employment, compensation, discipline, performance or dismissal of specific employees
2.) Purchase / Sale of Real Estate
XXII. Adjournment
http://utica-il.gov/wp-content/uploads/2017/10/Committee-Meeting-10-24-17.pdf
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