Village of Oswego Board of Trustees met Sept. 19.
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 Oaths of Office
a) Jason Bastin- Chief of Police
b) Shane Yackley- Deputy Chief
c) Matthew Gallup- Sergeant
d) David Gasca- Patrol Officer
D.2 Recognition - Utilities Superintendent Zach Jardine
D.3 EDC Business of the Month Recognition - Bella-Gia Boutique
D.4 Art at Village Hall Artist Recognition- Carla Taylor
E. PUBLIC FORUM
F. STAFF REPORTS
G. CONSENT AGENDA
G.1 September 5, 2023 Committee of the Whole Minutes
G.2 September 5, 2023 Regular Village Board Minutes
G.3 September 5, 2023 Closed Session Minutes, Approve and Release
G.4 Resolution Authorizing the Purchase of One New 2024 Chevrolet Equinox AWD LT from Ron Westphal Chevrolet in the Amount of $31,790.00 and to Trade in a 2013 Chevrolet Impala for a Credit of $1,200.00 for a Final Sales Price of $30,590.00; and Purchase the Required Equipment and Installation of Equipment for a Grand Total Not to Exceed $38,000.00.
G.5 Resolution Authorizing the Execution of an Employment Agreement with Jason Bastin as Police Chief.
G.6 Resolution Adopting an Amendment to the Personnel Policy Village of Oswego; Sick/Personal Leave.
G.7 Resolution Authorizing the Establishment of Tax Code Section 115 Trust for Police Command Positions.
H. BILL LIST
H.1 Approve Bill List Dated September 19, 2023, in the Amount of $2,899,939.88.
I. OLD BUSINESS
J. NEW BUSINESS
J.1 Resolution Authorizing the Execution of an Agreement with Baxter & Woodman, Inc. for Corrosion Control Program and Grant Management in the Amount of $171,400.00.
J.2 Concept Plan for Gas Station/Quick Service Restaurant Business with Request for Gaming License (North corner of Plainfield Rd and Woolley Rd)
J.3 Resolution Authorizing the Execution of an Agreement with Arthur Black for the Placement of a Public Art Mural at 59-61 Main Street.
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)]
N. POSSIBLE ACTION OF CLOSED SESSION ITEMS INCLUDING:
O. ADJOURNMENT
https://www.oswegoil.org/home/showpublisheddocument/6202/638303069061500000
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