Village of Cherry Valley Committee of the Whole met October 8.
Here is the agenda as provided by the committee:
Call to Order: President Jim E. Claeyssen
Roll Call: Deputy Clerk Heather Riley
Adopt the Agenda
Approve the Committee of the Whole Minutes: September 24, 2018.
Public Comment:
Trustee Reports:
Ordinance – Chairman Trustee Nancy Belt.
Chairman’s Report:
Unfinished Business:
New Business:
Public Works – Chairman Trustee David Schroeder.
Engineer’s Report:
1. Project Updates.
Unfinished Business:
1. Continued committee discussion regarding proposals for tuckpointing the 212 East State Street Building (Post Office).
New Business:
1. Committee discussion and a motion to send to the Village Board authorization for C.E.S. Inc. to go out for proposals for emergency repairs to Madigan Creek.
2. Committee discussion and a motion to send to the Village authorizing Public Works Director Chuck Freeman to go out for proposals for the Holiday Lighting in the downtown area for the 2018-2019 Season.
3. Committee discussion regarding the possibility of a drainage study of Madigan Creek East.
Director’s Report:
1. Project Updates.
Chairman’s Report:
Ex-Officio’s Recreation Board Report:
Public Safety – Chairman Trustee Jeff Fustin.
Unfinished Business:
New Business:
Chief’s Report:
Chairman’s Report:
Finance – Chairman Trustee Jeff O’hara.
Unfinished Business:
New Business:
1. Committee discussion and a possible motion to send to the Village Board approval to attend the Rockford Area Economic Development Council’s Annual Meeting at Giovanni’s Restaurant & Convention Center on November 14, 2018.
2. Work Calendar:
a. Review Employee Handbook
b. Review Current Budget w/Staff
c. Review Current Budget (quarterly update)
3. Committee update regarding the village’s annual Veteran’s Day Event and a motion that the Committee of the Whole approve $250.00 for this event (scheduled for November 10, 2018) from line item 5085A.
Chairman’s Report:
1. Engineering and Legal Fees.
Administration Report:
1. Administration Department Progress Report by Treasurer Karen Melloch.
Adjournment:
JEC (10-04-2018)
http://cherryvalley.org/images/agenda/COW/cow-agenda.pdf