Village of Oswego Committee of the Whole met May 28.
Here is the minutes as provided by the committee:
CALL TO ORDER
President Troy Parlier called the meeting to order at 6:01 p.m.
ROLL CALL
Physically Present: President Troy Parlier and Trustees James Marter, Terry Olson, Pam Parr, Luis Perez, Judy Sollinger and Brian Thomas.
Staff Present: Dan Di Santo, Village Administrator; Christina Burns, AVA/HR Director; Tina Touchette, Village Clerk; Jeff Burgner, Police Chief; Mark Horton, Finance Director; Rod Zenner, Community Development Director; Corinna Cole, Economic Development Director; Jenette Sturges, Community Engagement Coordinator, Marketing; Carri Parker, Purchasing Manager; Joe Renzetti, IT Manager; and Karl Ottosen, Village Attorney.
CONSIDERATION OF AND POSSIBLE ACTIONS ON ANY REQUESTS FOR ELECTRONIC PARTICIPATION IN MEETING
There was no one who participated electronically.
PUBLIC FORUM
Public Forum was opened at 6:01 p.m. There was no one who requested to speak; the Public Forum was closed at 6:01 p.m.
OLD BUSINESS
There was no Old Business.
NEW BUSINESS
There was no New Business.
CLOSED SESSION
A motion was made by Trustee Perez 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 ILCS 120/2(c)(1)]
c. Collective Bargaining, Collective Negotiating Matters, Deliberations Concerning Salary Schedules [5 ILCS 120/2(c)(2)]
Aye: James Marter II Terry Olson
Pam Parr Luis Perez
Judy Sollinger Brian Thomas
Nay: None
The motion was declared carried by a roll call vote with six (6) aye votes and zero (0) nay votes.
The Board adjourned to Closed Session at 6:02 p.m.
The Board returned to open session at 7:03 p.m.; all remaining members still present.
ADJOURNMENT
The meeting adjourned at 7:03 p.m.
http://www.oswegoil.org/pdf/5-28-19-spcl-cotw.pdf
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