Village of Cary Board of Trustees met Feb. 21.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Open Forum
V. Mayor's Report
A. Employee Recognition - Tashianna Holt, Police Department, 1-YearbEmployment Anniversary
B. Employee Recognition - Travis McHone, Public Works, 1-Year Employment Anniversary
VI. Trustee Reports
VII. Consent Agenda
A. Consider for Approval the Warrant Dated February 21, 2023
B. Consider for Approval the February 7, 2023 Village Board Meeting Minutes
C. Consider for Approval a Resolution Approving Change Order No. 15 and a Mutual Release and Settlement Agreement for the Well #10 Replacement Project Construction Contract with Path Construction Company, Arlington Heights, IL in the Amount of $180,000.00
D. Consider for Approval an Ordinance Granting a Conditional Use for a Fitness Facility for the Property Located at 760 Industrial Drive, Unit A, Cary, IL
E. Consider for Approval a Resolution Authorizing Certain Closed Session Written Meeting Minutes Not for Release and Authorizing the Deputy Village Clerk to Make Certain Closed Session Written Meeting Minutes Available for Public Inspection as Part of the Semi-Annual Review of Closed Session Minutes
F. Consider for Approval the Appointment of Erik Morimoto as the Interim Village Administrator
G. Consider for Approval the Appointment of Erik Morimoto as the Village of Cary's Representative to the Southeast Emergency Communication Center (SEECOM) Executive Board
H. Consider for Approval Appointing Erik Morimoto as the Delegate to the Intergovernmental Risk Management Agency (IRMA) Board of Directors
I. Consider for Approval the Appointment of Erik Morimoto as Delegate and Courtney Sage as Alternate Delegate for the Intergovernmental Personnel Benefit Cooperative (IPBC)
VIII. Administrator's Report
IX. Department Head Reports
X. Future Agenda Items and Discussion by Village Board
XI. Adjourn
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/3128
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