Village of North Utica Committee of the Whole met Sept. 26.
Here is the minutes provided by the Committee:
I. 7:00 p.m. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Village Clerk:
1.) Employee Health / Life Insurance Renewal for 2018
2.) Trick or Treat Hours in the Village 10-31-17 5:30 pm – 7:30 pm
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.) Update – Radio / Antenna Equipment relocation
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.) Update – Hydrant replacement near Waltham School
6.) Consideration and Possible Recommendation re: Purchase of Back Up Generators
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
4.) Update – Discussion re: possible sewer connection available to property located at 2891 E. 765th Rd, Senica Manor, Utica
5.) Update – Discussion re: possible annexation of properties and an estimate to run water to those properties along 777th road in Senica Manor
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-09-26-17.pdf
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