Village of Richmond Board will meet Jan. 4.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Announcements/Requests:
5. Unfinished Business:
6. Public Comments
7. Consent Agenda:
a. Approval of Regular Board Minutes for December 21, 2017
b. Authorization to Expend Funds for Warrant Fiscal Year 2017/18.09.01 in the amount not to exceed $200,000.00
c. Approval of Resolution#R2018-__; A Resolution Regarding Closed Session Minutes
d. Motion to ratify action taken by the Board on 12/21/17 (consensus) to Authorize the Village President to sign the McHenry Savings Bank document to reduce the Village’s pledged collateral in the amount of $250,000.00
8. New Business:
9. Committee/Department Reports:
1. Finance
2. Community Development
3. Police
4. Public Works
5. Engineering
6. Village Clerk
10. President’s Comments
11. Trustee Comments
12. Closed Session: Litigation (5 ILCS 120/2(c)(11)), Personnel (5 ILCS 120/2(c)(1)), Acquisition of Property (5 ILCS 120/2(c)(5)), Real Estate: Setting Price for Sale/Lease of Municipal Property (5 ILCS 120/2(c)(6)), Approval/Semi-Annual Review of closed minutes (5 ILCS 120/2(c)(21))
13. Action Resulting From Closed Session
14. Adjournment
http://richmond-il.com/pdf/residents-agenda/01-04-2018_BOARD_Agenda_Amended.pdf