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McHenry Times

Tuesday, November 5, 2024

Village of Johnsburg Village Board met May 16

Village of Johnsburg Village Board met May 16

Here is the agenda provided by the board:

ROLL CALL

PLEDGE OF ALLEGIANCE

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 2, 2023 Regular Meeting of the President and Board of Trustees

• Move to approved Ordinance 23-24-01 An Ordinance Amending Ordinance 13-14-01 Granting a Conditional Use Permit for Planned Development; 17-18-34 and 21-22-31 Amending said Conditional Use Permit for the Property Commonly Known as Rose Plaza Subdivision

• Move to Approve MFT Resolution in the amount of $300,000 for the 2023 Road Program

Disbursements

General Fund $176,717.20

MFT

Waterworks & Sewage Fund $ 12,377.31

Golf Course Fund

Land and Building

Debt Service/SSA Fund 115.00

Total All Funds $189,209.51

PRESIDENT’S REPORT Appointments

NEW BUSINESS

OLD BUSINESS

RECESS FOR CLOSED SESSION - Move to go into closed session for the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the Village.

MOTIONS FOLLOWING CLOSED SESSION - Move to approve 2023 Non-Union Wages

ADJOURNMENT

Closed meetings: The Village Board may hold a closed meeting to consider, among other items, the following under the Illinois Open Meetings Act: 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Village, including hearing testimony on a complaint lodged against an employee to determine its validity; 2) collective negotiating matters between the Village and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; 3) the purchase or lease of real property for the use of the Village; including meetings held for the purpose of discussing whether a particular parcel should be acquired; and 4) litigation, when an action against, affecting or on behalf of the Village has been filed and pending before a court or administrative tribunal, or when the Village finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

https://www.johnsburg.org/sites/default/files/fileattachments/village_board/meeting/26456/bd_agenda_5-16-23.pdf

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