Village of Oswego Board of Trustees met June 27.
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 Village Trustee Appointment
a) Appoint a Village Trustee from June 27, 2023 Until the Conclusion of Their Term in 2025.
b) Swearing-In of Village Trustee
D.2 Oath of Office
a) Christopher Biggs- Deputy Chief
b) Andrew Most- Sergeant
c) Timothy Blake Jr.- Patrol Officer
d) Matthew Gedraitis- Patrol Officer
D.3 Adjudication Appointments
a) Appoint Richard W. Warner for a Term to Expire April 30, 2024
b) Re-Appoint Linda Salfisberg for a Term to Expire April 30, 2024
E. PUBLIC FORUM
F. STAFF REPORTS
G. CONSENT AGENDA
G.1 June 13, 2023 Committee of the Whole Minutes
G.2 June 13, 2023 Regular Village Board Minutes
G.3 June 13, 2023 Closed Session Minutes, Approve and Release
G.4 Resolution Authorizing the Purchase of a New 2022 Freightliner MT45 from Fyda Freightliner in the Amount of $102,050.00.
Approve Resolution Authorizing the Purchase of a New 2022 Freightliner MT45 from Fyda Freightliner in the amount of $102,050.00.
G.5 Ordinance Granting an Amendment to the Final Planned Unit Development for Bristol Veterinary Clinic Located at 2271 Orchard Road to Allow for Changes to the Approved Signage.
G.6 Resolution Authorizing the Execution of the Amended and Restated Escrow Intergovernmental Agreement Between the Village of Montgomery, the Village of Oswego, the United City of Yorkville, and the DuPage Water Commission and Authorizing an Installment Payment to the DuPage Water Commission Escrow Account in the Amount of $800,000.00
H. BILL LIST
H.1 Approve Bill List Dated June 27, 2023, in the Amount of $1,204,367.94.
I. OLD BUSINESS
J. NEW BUSINESS
J.1 Ordinance Granting a Final PUD and Subdivision Plat for Deerpath Trails Unit 6.
J.2 Ordinance Authorizing the Approval of a Purchase and Sale Agreement with Field to Beans LLC for Certain Property Located East of the Intersection of Illinois Route 71 and Washington Street – Scooter’s Coffee.
K. TRUSTEE REPORTS
L. PRESIDENT'S REPORT
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. ADJOURNMENT
https://www.oswegoil.org/home/showpublisheddocument/5934/638230434851270000
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