Village of North Utica Board of Trustees met Feb. 8.
Here is the agenda provided by the board:
I. 7:00 p.m. - Call to Order Special Village Board Meeting
II. Pledge of Allegiance
III. Roll Call
IV. Consent Agenda: Consideration and Possible Action for the Approval of a Consent Agenda including the following items:
1.) Minutes: 01-12-2023; 01-26-2023; 01-30-2023
2.) January 2023 Financial Stmts / Summary / Revenue Reports
3.) January 2023 Prepaids
4.) January 2023 A/P Bills
V. Village Clerk:
1.) Consideration and Possible Action to cancel the Committee Meeting that was previously scheduled to be held on February 23, 2023 at 7 pm.
VI. Director of Village Affairs
1.) Update on Utica Business Association
2.) Update on upcoming Village Events
VII. Village Treasurer
VIII. Police Department – Chief Damron
IX. Building / Zoning Enforcement Officer
X. Maintenance Department: Update – Upcoming / Ongoing Projects in the Village
1.) Department Updates
XI. Village Engineer: Update – Upcoming / Ongoing Projects in the Village
1.) 2023 MFT Road ProjectA. Consideration and Possible Action re: 2023 MFT Road Project in the Village of North Utica
a) Resolution for the Commitment of MFT Funds for the 2023 MFT Road Project
b) Approval of the Engineering base fee cost for the project
XII. Village Attorney:
1.) Consideration and Possible Action on Amending the Ordinance Regulating Abandoned Vehicles in the Village of North Utica
XIII. Village President:
1.) Consideration and Possible Action re: T-Mobile Grant Application and Project Opportunities for such in the Village of North Utica
XIV. Trustee Reports:
1.) Trustee Reports
XV. Executive Session
1.) The appointment, employment, compensation, discipline, performance or dismissal for specific employees
2.) Pending Litigation
3.) Purchase/Sale/Lease of Real Property
XVI. 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
XVII. Public Comment
XVIII. Adjournment
https://www.utica-il.gov/wp-content/uploads/2023/02/BOARD-MEETING-02-08-23_SPECIAL.pdf
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