Village of Oswego Village Board will meet on Tuesday, May 28.
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
C. CONSIDERATION OF AND POSSIBLE ACTIONS ON ANY REQUESTS FOR ELECTRONIC PARTICIPATION IN MEETING
D. RECOGNITIONS/APPOINTMENTS
D.1. Adjudication:
a) Re-appoint Carlo Colosimo for a Term to Expire April 30, 2020.
b) Re-appoint Linda Salfisberg for a Term to Expire April 30, 2020.
Cultural Arts:
a) Re-appoint Shannon Greene Robb for a Term to Expire April 30, 2022.
b) Re-appoint Rachelle Stoller for a Term to Expire April 30, 2022.
c) Re-appoint Tamzin Ritchie for a Term to Expire April 30, 2022.
Economic Development:
a) Re-appoint Brian Caldwell for a Term to Expire April 30, 2022.
b) Re-appoint Diane Nyhammer for a Term to Expire April 30, 2022.
c) Re-appoint Terry Anderson for a Term to Expire April 30, 2022.
d) Re-appoint Lisa Wentzell for a Term to Expire April 30, 2022.
Historic Preservation:
a) Re-appoint John Brenneman for a Term to Expire April 30, 2022.
Police Pension Board:
a) Re-appoint Mark Horton for a Term to Expire April 30, 2021.
E. PUBLIC FORUM
F. STAFF REPORTS
G. CONSENT AGENDA
G.1. Mat 7, 2019 Special Village Board Minutes
G.2. Ordinance Amending Title 1 Chapter 7 Section 12 (G); Rules of Order. (First Read of Ordinance, Waiver of Second Read)
G.3. Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Oswego. (First Read of Ordinance; Waiver of Second Read).
H. BILL LIST
H.1. Approve Bill List Dated May 28, 2019 in the Amount of $1,449,371.65.
I. OLD BUSINESS
J. NEW BUSINESS
J.1. Resolution Authorizing the Execution of an Agreement with HR Green Inc. Consulting Engineers for the Brock Ct., Sedgwick Ct., and Faro Ct. Water Main Replacement Project in an Amount Not to Exceed $30,367.00.
J.2. Resolution Authorizing the Execution of an Agreement with RJN Group Inc. Professional Engineers for the Management Services of the Sanitary Sewer Inspection Project in an Amount Not to Exceed $34,925.00.
J.3. Resolution Authorizing the Purchase of a Four-Column Portable Vehicle Lift from Napa Auto Parts in the Amount of $42,000.
19-R-____ Resolution Authorizing the Purchase of a Four-Column Portable Vehicle Lift in the Amount of $42,000.docx
K. PRESIDENT’S REPORT
K.1. Proclamation- Flag Day, June 14, 2019
L. TRUSTEE REPORTS
M. CLOSED SESSION
M.1.
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)]
e. Security Procedures and the Use of Personnel and Equipment to Respond to an Actual, Threatened, or a Reasonably Potential Danger to the Safety of Employees, Staff, the Public, or Public Property [5 ILCS 120/2(c)(8)]
N. POSSIBLE ACTION OF CLOSED SESSION ITEMS INCLUDING:
O. CALENDAR UPDATE
O.1. Calendar Update
P. ADJOURNMENT
http://www.oswegoil.org/pdf/2019.05.28-spclvb.pdf
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