Dupage Policy Journal

VILLAGE OF BLOOMINGDALE PRESIDENT AND BOARD OF TRUSTEES met Feb .27.

Here is the agenda as provided by the Board:

CALL TO ORDER:

ROLL CALL:

PLEDGE OF ALLEGIANCE:

AUDIENCE PARTICIPATION: According to §1-6-3 E. of the Bloomingdale Village Code, a period of time at the beginning of each Board Meeting shall be made available for public comments regarding items on the agenda or related to any other Village ordinances, policies or operations, (hereinafter referred to as “Audience Participation”).

APPROVAL OF AGENDA:

APPROVAL OF MINUTES:

Minutes of the February 13, 2017 Village Board and Standing Committee of the Whole Meeting of the President and Board of Trustees – Absent: None

Minutes of the February 20, 2017 Standing Committee of the Whole Meeting of the President and Board of Trustees – Absent: Trustee Hovde

DISCUSSION ITEMS:

PLANNING, ZONING AND ENVIRONMENTAL

Trustee Hovde

1. Ordinance Annexing certain territory to the Village of Bloomingdale, DuPage County, Illinois (commonly known as 4N311 Glen Ellyn Road)

Recommended Motion: I move to approve Ordinance No. 2017- ORDINANCE ANNEXING CERTAIN TERRITORY TO THE VILLAGE OF BLOOMINGDALE, DUPAGE COUNTY, ILLINOIS (COMMONLY KNOWN AS 4N311 GLEN ELLYN ROAD)

FINANCE & ADMINISTRATION

Trustee Bolen

1. Village Investment Policy Revisions/Update

Recommended Motion: I move to approve the Village Investment Policy as revised

2. Warrant #2 for the Month of February, 2017 - $1,042,471.64

Recommended Motion: I move to approve Warrant #2 for the Month of February, 2017 in the amount of $1,042,471.64, as presented.

3. Treasurer’s Report – Third Quarter Period

Recommended Motion: I move to accept the Treasurer’s Report for the Third Quarter Period from May 1, 2016 to January 31, 2017 as presented.

OTHER BUSINESS:

MEETING REMINDERS:

Monday, March 6, 2017 - Standing Committee of the Whole Meeting

Monday, March 13, 2017 - Village Board Meeting

Monday, March 20, 2017 - Standing Committee of the Whole Meeting

Monday, March 27, 2017 - Village Board Meeting

ADMINISTRATIVE STAFF REPORTS:

Village Administrator, P. Scalera

Assistant Administrator, B. E. Weber

Village Attorney, M. Castaldo, Jr.

Director of Village Services, M. D. Marchi

Human Resources Director, K. Argo

Finance Director, G. L. Szott

Chief of Police, F. Giammarese

Economic & Development Coordinator, S. Gascoigne

COMMENTS FROM THE PUBLIC (AGENDA ITEMS ONLY):

According to §1-6-3 E. of the Bloomingdale Village Code, a period of time at the end of each meeting shall also be available for public comments regarding items on the agenda only, (hereinafter referred to as “Comments from the Public”).

RECESS TO EXECUTIVE SESSION

EXECUTIVE SESSION

Litigation – Section 2(c)(11)

RECONVENE THE COMBINED MEETING

ADJOURNMENT: