Village of Ladd Board met Dec. 26.
Here is the minutes provided by the Board:
The Ladd Village Board met in regular session at 6:30pm on Tuesday, December 26, 2017, in the Village Hall. President Mike Grivetti called the meeting to order and led the Pledge of Allegiance to the American flag.
Roll Call:
Present – Trustees Jim Manning, Jan Martin, Andy Ruggerio, Mike Urbanowski (4)
Absent – Trustees Frank Cattani, Dan Nelson
In attendance – Attorney Pat Barry, Clerk Diane Chandler, Treasurer Rhonda Bezely, Deputy Chief Israel Ramos, Superintendent Doug Englehaupt, Engineer Adam Ossola
Motion Manning – Second Urbanowski to approve the (12-12-17 meeting) minutes, as presented.
Ayes: Manning, Martin, Ruggerio, Urbanowski
Motion carried 4-0.
Motion Urbanowski – Second Ruggerio to pay bills in the amount of $113,352.89.
Ayes: Manning, Martin, Ruggerio, Urbanowski
Motion carried 4-0.
Motion Urbanowski – Second Martin to accept the (November 2017) Treasurer’s Report, as presented.
Ayes: Manning, Martin, Ruggerio, Urbanowski
Motion carried 4-0.
Motion Martin – Second Ruggerio to renew all 30-day CDs.
Ayes: Manning, Martin, Ruggerio, Urbanowski
Motion carried 4-0.
Correspondence:
None
Public Comments:
None
Committee Reports:
None
Engineer’s Report:
None
Superintendent’s Report:
School Crossing Pole – Englehaupt reported that the pole with the school crossing signal on Main Street was recently knocked down by a truck. An insurance claim has been filed with the trucking company responsible for the accident.
Backflow Valve Program – Englehaupt asked whether the board would like to pursue a program to provide residents with a sewer backflow valve to alleviate backup in their basements. The cost of a 4” valve is $117 and a 6” valve is $232. Barry plans to look into other policies and report back to the board.
Chief’s Report:
None
Inspector’s Report:
None
Attorney’s Report:
None
Motion Urbanowski – Second Manning to accept the Motor Fuel Tax audit report for 2016.
Ayes: Manning, Martin, Ruggerio, Urbanowski
Motion carried 4-0.
Motion Martin – Second Urbanowski to donate $50 to the Illinois Valley Center for Independent Living (IVCIL) Annual Snowflake Fundraiser.
Ayes: Manning, Martin, Ruggerio, Urbanowski
Motion carried 4-0.
Motion Ruggerio – Second Urbanowski to purchase 2 60’ wood poles ($2900) and 2 Stresscrete poles ($5602 + $1204 freight).
Ayes: Manning, Martin, Ruggerio, Urbanowski
Motion carried 4-0.
Motion Urbanowski – Second Manning to approve a liquor license for the Ladd Fire Department Smoker on February 17, 2018.
Ayes: Manning, Martin, Ruggerio, Urbanowski
Motion carried 4-0.
Announcements:
None
Motion Ruggerio – Second Martin to adjourn.
Ayes: Manning, Martin, Ruggerio, Urbanowski
Motion carried 4-0.
The meeting adjourned at 6:47pm.
http://www.villageofladd.com/wp-content/uploads/2018/01/2017-12-26-MINUTES.pdf
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