Village of Wyanet Board met Feb. 13.
Here is the agenda provided by the Board:
Call To Order
Pledge Of Allegiance
Roll Call:
Recognition Of Visitors & Guests: Concerns should be discussed with the appropriate committee prior to addressing the council. If your concerns cannot be resolved through the committee you may bring the issue to the entire board. For these and any other issues outside the scope of the committee’s listed below, you will be recognized by the chair and allowed 15 minutes maximum to voice your concerns or comments. Thank you.
Law Enforcement Report
Village Maintenance Report
Consent Agenda – Action items
A. Approval 1/9/2018 minutes
B. Approval of Financial Information
a. January bills and payroll
b. January Treasurer’s report
c. Inter-fund transfers
Committee Reports:
Law & Order-Ordinance-Public Safety-Grants – Etheridge, Spears
Cemetery-Reforestation-Historical-Parks-Grants – Law
Water-Sewer-Sanitation-Grants – Law
Building & Equipment-Grants – Spears, Etheridge
Finance-Insurance-Grants – Bickett, Peterson
Streets-Sidewalks-ESDA Zoning-Board of Health-Grants – Peterson, Bickett
Personnel-License-Grants – President Hand
· First name on committee designated Chairperson
Old Business:
New Business:
1. Annual liquor license renewals (discussion/action)
2. Mowing for 2018 season (discussion/action)
3. Rediger building next door (discussion/action)
4. Annual 3% water rate increase (discussion/action)
5. Snow removal ordinance (discussion/action)
6. Appointment of trustee to fill vacant seat (discussion/action)
7. Executive Session Executive Session to discuss performance & compensation of employees according to Section 2(c)(1) of the Illinois Openings Meetings Act (discussion/action)
Motion To Adjourn
http://www.wyanetil.com/board/MA-02-13-2018.pdf
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