Village of Oswego Board of Trustees met Sept. 6.
Here is the agenda provided by the board:
A. MEETING INFORMATION
A.1 Meeting Attendance Instructions
B. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
C. ROLL CALL
D. CONSIDERATION OF AND POSSIBLE ACTIONS ON ANY REQUESTS FOR ELECTRONIC PARTICIPATION IN MEETING
E. RECOGNITIONS/APPOINTMENTS
E.1 Retirement - Sergeant, Page M. Bond
E.2 Oath of Office
a) Austin J. Svehla - Patrol Officer
b) Mary E. Tesinsky - Patrol Officer
c) Jesse L. Kidd - Patrol Officer
E.3 Employee Service Awards
a. Timothy Zasada- 5 Years of Service (Public Works Department)
b. Shane Burgwald- 15 Years of Service (Police Department)
c. Drew Santa- 20 Years of Service (Police Department)
d. Patrick Wicyk- 20 Years of Service (Police Department)
E.4 Proclamation- Constitution Week, September 17-23, 2022
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 August 23, 2022 Special Committee of the Whole Minutes
H.3 August 23, 2023 Closed Session Minutes (Approve and Release)
H.4 Resolution Authorizing the Approval of a Contract with V3 Construction Group, Ltd. for the Farmington Lake Subdivision Bank Stabilization in the Amount of $179,400.00
H.5 Resolution Approving an Intergovernmental Agreement with the State of Illinois for Traffic Signal Improvements on U.S. Route 34 (Washington Street) at the Intersections with Harrison Street and Main Street in the Village of Oswego, Kendall County, Illinois
H.6 Ordinance Granting a Re-Subdivision of Lots 168 and 169 Into a Single Lot in the Deerpath Trails Unit Four Subdivision.
1145.22 VB Memo.docx
H.7 Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Oswego; Police Vehicles and Equipment.
H.8 Ordinance Amending the Annual Budget of the Village of Oswego for the Fiscal Year Commencing May 1, 2021 Adopted by Ordinance No. 21-47.
H.9 Ordinance Amending the Annual Budget of the Village of Oswego for the Fiscal Year Commencing May 1, 2022 Adopted by Ordinance No. 22-27.
I. BILL LIST
I.1 Approve Bill List Dated September 6, 2022, in the Amount of $986,065.49 220906 Bill List.pdf
J. OLD BUSINESS
K. NEW BUSINESS
K.1 Approve a Payment of $5,000.00 to the Oswegoland Senior and Community Center for ADA Improvements.
L. TRUSTEE REPORTS
M. PRESIDENT'S REPORT
N. CLOSED SESSION
N.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)]
O. POSSIBLE ACTION OF CLOSED SESSION ITEMS INCLUDING:
P. ADJOURNMENT
https://www.oswegoil.org/home/showpublisheddocument/5232/637976460121970000
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