Village of Oswego Village Board met April 3.
Here is the agenda provided by the Board:
A. Call To Order And Pledge Of Allegiance To The Flag Of The United States Of America
B. Roll Call
B.1. Motion to Appoint Trustee Judy Sollinger as the Acting Chair for the April 3, 2018 Regular Village Board Meeting.
C. Consideration Of And Possible Actions On Any Requests For Electronic Participation In Meeting
D. Recognitions/Appointments
D.1. Employee Service Award
a. Linda Ebinger- 5 Years of Service (Corporate)
b. Vel Derdzinski- 20 Years of Service (Clerk's Department)
E. Public Forum
F. Staff Reports
G. Consent Agenda
G.1. March 19, 2018 Committee of the Whole Minutes
3-19-18 COTW.docx
G.2. March 19, 2018 Regular Village Board Minutes
3-19-18 RegVB.docx
G.3. March 19, 2018 Closed Session Minutes (Approve, but not Release)
G.4. Ordinance Amending Section 5.02 – Definitions; Section 8.01.C – Introductions; Section 8.401 – Introduction; Section 8.402B – Storm Water Detention ; Section 8.405A – Detention in Wetlands; and Creating Section 8.401a – Findings and Purpose; Section 8.407 – Maintenance of Stormwater Facilities; Section 22.00 Fee-In-Lieu of On-Site Detention of the Subdivision and Development Control Regulation of the Village of Oswego, Kendall County, IL To Provide Fee-In-Lieu of On-Site Runoff Detention (First Read of Ordinance, Waiver of Second Read)
G.5. Resolution Authorizing the Purchase of Five (5) In-Car Video Recording Units for Police Squads from WatchGuard in the Amount of $25,575.00 and the Waiving of the Competitive Public Bidding Requirement.
H. Bill List
H.1. Approve Bill List Dated April 3, 2018 in the Amount of $1,787,020.29.
I. Old Business
J. New Business
J.1. Public Hearing for Fiscal Year 2019 Village Budget
K. President’s Report
L. Trustee Reports
M. Closed Session
a. Pending and Probable Litigation [5 ILCS 120/2(c)(11)]
b. Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Personnel [5 ILCS 120/2(c)(1)]
c. Collective Bargaining, Collective Negotiating Matters, Deliberations Concerning Salary Schedules [5 ILCS 120/2(c)(2)]
d. Sale, Lease, and/or Acquisition of Property [5 ILCS 120/2(c)(5) & (6)]
N. Possible Action Of Closed Session Items Including:
O. Calendar Update
O.1. Calendar Update
P. Adjournment
http://www.oswegoil.org/pdf/2018.04.03-regvb.pdf