Village of Richmond Board will meet Feb. 1.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Announcements/Requests:
a. McHenry County Conservation District’s 2nd Conservation Congress, February 10, 2018 (8:30 am-4:30 pm) at McHenry County College-Luecht Conference Center
5. Unfinished Business:
6. Public Comments
7. Consent Agenda:
a. Approval of Regular Board Minutes for January 18, 2018
b. Authorization to Expend Funds for Warrant Fiscal Year 2017/18.10.01 in the amount not to exceed $200,000.00
8. New Business:
a. Discuss and take appropriate action regarding the NIR Roof Care Proposal for Repairs to the Memorial Hall Roof not to exceed $15,000.00
b. Discuss Renovation/Options for Memorial Hall Use
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/02-01-2018_BOARD_Agenda.pdf