Village of Lisle Board of Trustees met Feb. 20.
Here is the agenda as provided by the Board:
I. REGULAR MEETING OPENING
A. Call to Order
B. Roll Call of Attendance
C. Pledge of Allegiance
II. VILLAGE CLERK SEEDEN
A. Welcome Statement
Visitors are most welcome to all meetings of the Village Board. Persons wishing to discuss an item that is on the agenda may address the Board at the time that the item is being discussed; please raise your hand when the item is announced and wait to be recognized by the Mayor. It is requested that, if possible, one spokesperson for a group be appointed to present the views of the entire group. Anyone wishing to discuss a topic that is not on the preprinted agenda may address the Village Board during the Open Forum “QUESTIONS AND/OR STATEMENTS FROM THE PUBLIC” segment. Speakers who are recognized are requested to step to the podium and state their name and the group they are representing prior to addressing the Village Board. There will be a 5-minute time limit per speaker.
B. Agenda and Non-Agenda Speaker Summary
C. Meeting Minutes Approval
1. Village Board Regular Meeting of February 6, 2017
D. Raffles
E. Meeting Announcements
Unless otherwise noted, meetings are 7:00 p.m. start and located at Village Hall. Flood Information Committee February 23, 2017 Board of Fire & Police Commission February 28, 2017, 8:00 AM
III. MAYOR BRODA
A. Presentations/Proclamations
B. Omnibus Vote Agenda
1. Village of Lisle Voucher List of February 20, 2017, Approval
2. Special Event Permit, Angelman Syndrome Foundation Walk/Run, Lisle Community Park, Saturday, May 20, 2017 from 6:30 a.m. until 1:30 p.m.
3. “Resolution Adopting the Legislative Action Program of the DuPage Mayors and Managers Conference for the 2017 Legislative Session”
4. “Resolution Authorizing a Contact for Cured-in-Place pipelining from Visu-Sewer of Illinois, LLC, of Bridgeview, Illinois”
5. “Resolution Authorizing a Contract for Contractual Grass Mowing Services from Complete Landscaping, LLC of Itasca, Illinois”
C. Final Action
D. Public Hearing
E. Presentation
IV. OPEN FORUM – QUESTIONS AND / OR STATEMENTS FROM THE PUBLIC REGARDING
NON-AGENDA ITEMS – (5-MINUTE TIME LIMIT PER SPEAKER)
V. VILLAGE STAFF
A. Ordinance Amending Title 7, Chapter 8 of the Village Code regarding Train Station Concessions Licenses
VI. VILLAGE ATTORNEY
VII. TRUSTEES
A. Trustee Boyle
B. Trustee Carballo
C. Trustee Cawiezel
D. Trustee Hettich
E. Trustee Mandel
F. Trustee McGovern
VIII. EXECUTIVE SESSION
A. Collective Negotiations
B. Appointment, employment, compensation, performance of specific employees
IX. RECONVENE OPEN SESSION
X. POSSIBLE ACTION ON EXECUTIVE SESSION AGENDA ITEMS
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