Village of Oswego Committee met, May 1.
Here is the provided minutes by the Committee:
Call to Order
President Gail E. Johnson called the meeting to order at 6:00 p.m.
Roll Call
Physically Present: President Gail Johnson and Trustees Ryan Kauffman, Karin McCarthy-Lange, Pam Parr, Luis Perez, Judy Sollinger and Joe West.
Staff Present: Dan Di Santo, Village Administrator; Christina Burns, AVA/HR Director; Tina Touchette, Village Clerk; Jennifer Hughes, Public Works Director; Jeff Burgner, Police Chief; Rod Zenner, Community Development Director; Mark Horton, Finance Director; Jenette Sturges, Community Engagement Coordinator- Marketing; Steve Raasch, Facilities Manager; and Dave Silverman, Village Attorney.
Consideration of and Possible Actions on any Requests for Electronic Participation in Meeting There was no one who participated electronically.
Public Form
Public Forum was opened at 6:00 p.m. There was no one who requested to speak; the Public Forum was closed at 6:00 p.m.
Old Business
There was no Old Business.
New Business
F.1. Kendall County Health Department Presentation
Dr. Amaal Tokars, Executive Director for the Kendall County Health Department, addressed the Board regarding addiction and opioid praxis.
Board and staff discussion focused on
There was no further discussion.
Closed Session
A motion was made by Trustee Kauffman and seconded by Trustee Parr to enter into Closed Session for the purposes of discussing the following:
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)]
Aye: Ryan Kauffman Karin McCarthy-Lange
Pam Parr Joe West Nay: None
Absent: Luis Perez and Judy Sollinger The motion was declared carried by a roll call vote with four (4) aye votes and zero (0) nay votes.
The Board adjourned to Closed Session at 6:42 p.m. The Board returned to open session at 7:00 p.m.; all remaining members still present.
Adjournment A motion was made by Trustee Kauffman and seconded by Trustee Parr to adjourn the meeting; upon a voice vote with all remaining members present voting aye, the meeting was adjourned at 7:00 p.m.
Tina Touchette Village Clerk
http://www.oswegoil.org/pdf/2018.05.01--cotw-minutes.pdf
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