Village of Oswego Committee of the Whole met May 15
Village of Oswego Committee of the Whole met May 15.
Here is the minutes as provided by the committee:
Call to Order
President Gail E. Johnson called the meeting to order at 6:00 p.m.
Physically Present: President Gail Johnson and Trustees Ryan Kauffman (attended at 6:03 p.m.),
Karin McCarthy-Lange, Pam Parr, Judy Sollinger and Joe West.
Absent: Trustee Luis Perez
Staff Present: Dan Di Santo, Village Administrator; Christina Burns, AVA/HR Director; Tina
Touchette, Village Clerk; Jennifer Hughes, Public Works Director; Rod Zenner, Community
Development Director; Mark Horton, Finance Director; Jenette Sturges, Community Engagement
Coordinator- Marketing; and Jordan Kielian, Village Attorney.
Consideration of and Possible Actions on Any Requests for Electronic Participation in Meeting
There was no one who participated electronically.
Public Forum was opened at 6:00 p.m.
Gerald Sternberg addressed the Board concerning the use of land at Steeplechase for a dog park/run;
President Johnson will mention to the Park District. He also addressed the types of fencing and
heights of fencing that would be installed at Delta Sonic; suggested the use of concrete block;
wanting to make sure the Village is forward thinking to avoid problems in the future.
There was no one who requested to speak; the Public Forum was closed at 6:03 p.m.
There was no Old Business.
There was no New Business.
A motion was made by Trustee Kauffman and seconded by Trustee Sollinger 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
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 Judy Sollinger
Absent: Luis Perez
The motion was declared carried by a roll call vote with five (5) aye votes and zero (0) nay votes
The Board adjourned to Closed Session at 6:04 p.m.
The Board returned to open session at 7:07 p.m.; all remaining members still present.
The Committee of the Whole meeting adjourned at 7:07 p.m.