Schaumburg Board of Trustees met Jan. 25.
Here is the agenda as provided by Schaumburg:
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL
II. VETERANS’ HONOR ROLL
Technical Sergeant Cynthia L. Byrd ~ U.S. Air Force ~ 1977 to 1991
Sergeant Jacqueline X. Bray ~ U.S. Marine Corp ~ 2001 to 2008
III. PUBLIC COMMENT
(Please limit remarks to three minutes)
IV. APPROVAL OF MINUTES
A. December 21, 2016 Regular Board of Trustees
V. COMMITTEE/DEPARTMENT REPORT
A. Committee for Disabled Citizens
B. Senior Citizen Services Committee
C. Transportation Department
D. General Assistance Department
E. Assessors Department
F. Mental Health Committee
G. Highway Department
H. Employment Support Services
I. Kenneth Young Center
J. Community Health Nurse
VI. SUPERVISORS REPORT
VII. TOWNSHIP ADMINISTRATIVE SERVICE REPORTS
A. Administrators Report
1. Finance Report
a. Cash Balance (12/31/16)
b. Pension Report (01/05/17)
c. Schaumburg Township Foundation (01/4/17)
B. Clerks Report
C. Community Relations Coordinator
D. Technology Committee Report
E. Building & Grounds
F. Safety Committee
VIII. OLD BUSINESS
None.
IX. NEW BUSINESS (Discussion and Possible Action)
A. Approval of 2017 Community Wellness Day Date, September 13, 2017, 2 – 6 PM.
B. Approval to Hire Rochelle Ann Treni as Program Support Specialist Assistant, Part-Time, at an Hourly Rate of $15.70 (Step 1), Effective January 23, 2017.
C. Approval to Hire Timothy Penton as Part-Time Bus Driver, 25 Hours Weekly, at an Hourly Rate of $17.71 (Step 1), Effective January 30, 2017. (Applicant Has Passed Background Check).
D. Approval to Hire Eric Johnson as Township Administrator, Full-Time, at an Annual Salary of $96,002 (Step 5), Effective 02/01/17. Replacement Hire. (Background Check in Progress).
X. APPROVAL OF BILLS
A. Town Fund Warrant 2016-2017 #11 $487,967.57
B. Road & Bridge Warrant 2016-2017 #11 $ 46,403.18
C. General Assistance Warrant 2016-2017 #11 $ 64,227.11
XI. ANNOUNCEMENTS
February 7, 2017 – Department Head Meeting, Town Hall, 9 AM
February 10, 2017 – Employee Luncheon Recognition, Maggiano’s, 1 PM
February 15, 2017 – Committee of the Whole Meeting, Town Hall, 7 PM
February 20, 2017 – Township Offices Closed in Observance of President’s Day
February 22, 2017 – Budget Workshop, Town Hall, 6 PM
February 22, 2017 – Regular Board of Trustees Meeting, Town Hall, 7 PM
March 3, 2017 – Department Head Meeting, Town, 9 AM
March 15, 2017 – Committee of the Whole Meeting, Town Hall, 7 PM
March 22, 2017 – Regular Board of Trustees Meeting, Town Hall, 7 PM
XII. SUPERVISOR AND TRUSTEE COMMENTS
XIII. EXECUTIVE SESSION (Discussion and Possible Action)
A. Executive Session Minutes – Section 2(c), (21)
B. Personnel – Section 2(c), (01)
C. Litigation – Section 2(c), (11)
XIV. ADJOURNMENT
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