Village of Johnsburg President and Board of Trustees met May 21.
Here is the agenda as provided by the board:
ROLL CALL
PLEDGE OF ALLEGIANCE
OATH OF OFFICE
FROM THE FLOOR – Public comments are limited to 5 minutes in duration. Interrogation of, or personal invectives against village staff, the Village President or Village Board will not be permitted.
OMNIBUS AGENDA
Move to approve the minutes of the May 7, 2019 Regular Meeting of the President and Board of Trustees
Move to approve Ordinance 19-20-03 Amending Certain Sections of Chapter 38 Sewer Use Ordinance and Chapter 39 Water Department General Provisions of the Johnsburg Municipal Code
Move to approve Ordinance 19-20-04 Amending Chapter 12, Nuisances to add 12.11 Stormwater
Move to approve Ordinance 19-20-05 Amending Chapter 9, Liquor Control and Liquor Licensing
Disbursements
General Fund $ 94,858.59
MFT $ 0
Waterworks & Sewage Fund $ 5,334.08
Golf Course $ 86.88
Debt Service/SSA Fund $
Total All Funds $100,279.25
PRESIDENT’S REPORT Committee Appointments
PUBLIC HEARING Comcast Franchise Agreement
NEW BUSINESS
VILLAGE BOARD Ordinance 19-20-06 Amending Chapter 7 Licenses and Fees
CHRIS HANSEN-KLUBER David G. Dominguez Facility – Introduction and proposal
VILLAGE BOARD Move to approve David G. Dominguez Facility Data Collection and Initial Schematic Design Proposal contingent upon contract review
UNFINISHED BUSINESS
VILLAGE BOARD Move to approve vehicle purchase
COMMITTEE REPORTS
RECESS FOR CLOSED SESSION – Move to go into closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employee of the Village.
RETURN TO REGULAR SESSION
MOTIONS FOLLOWING CLOSED SESSION - Move to approve salaries for non-union employees
ADJOURNMENT
https://www.johnsburg.org/sites/default/files/fileattachments/village_board/meeting/17481/board_agenda_5-21-19.pdf