Illinois Valley Times

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