Village of Bartlett Board of Trustees met March 24.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. *CONSENT AGENDA*
All items listed with an asterisk* are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the General Order of Business and considered at the appropriate point on the agenda.
*5. MINUTES: Board & Committee Minutes – March 3, 2020
*6. BILL LIST: March 17, 2020
7. TREASURER'S REPORT: January, 2020
Sales Tax Report – November, 2019
Motor Fuel Tax Report – December, 2019
8. PRESIDENT'S REPORT:
A. Ordinance of the Village of Bartlett Ratifying a Declaration of Local State of Disaster and Continuing, Extending and Renewing the Same Pursuant to Title 2, Chapter 2, of the Bartlett Municipal Code and Pursuant to 65 ILCS 5/11-1-6
9. QUESTION/ANSWER: PRESIDENT & TRUSTEES
10. TOWN HALL: (Note: Three (3) minute time limit per person)
11. STANDING COMMITTEE REPORTS:
A. BUILDING & ZONING COMMITTEE, CHAIRMAN HOPKINS
1. None
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GABRENYA
1. None
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
*1. Resolution Approving of the Janitorial Services Agreement Between the Village of Bartlett and Multisystem Management Company
*2. Resolution Approving of Disbursement Request for Payout No. 15 from the Subordinate Lien Tax Increment Revenue Note, Series 2016 for the Elmhurst Chicago Stone Bartlett Quarry Redevelopment Project
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN REINKE
1. None
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
1. None
F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER
1. Revision to Resolution 2020-10-R Approving of the Second Amendment to Sewer Service Agreement with Bartlett, IL
*2. Resolution Approving of the Non-Exclusive License Agreement Between the Village of Bartlett and the Board of Education of School District U-46
*3. Ordinance Authorizing the Sale by Internet Auction of Surplus Personal Property Owned by the Village of Bartlett
12. NEW BUSINESS
13. QUESTION/ANSWER: PRESIDENT & TRUSTEES
14. ADJOURNMENT
https://www.village.bartlett.il.us/Home/ShowDocument?id=10975