Village of Bartlett Board of Trustees met May 19.
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 – May 5, 2020
*6. BILL LIST: May 19, 2020
7. TREASURER'S REPORT: March, 2020
Sales Tax Report – January, 2020
Motor Fuel Tax Report – February, 2020
8. PRESIDENT'S REPORT:
A. National Public Works Week Proclamation
B. Recognizing our 2020 Graduating Class Proclamation
C. Resolution Seeking Immediate Authority to Establish a Community Specific Transition Plan to Reopen Businesses and Resume Civic Activity
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. None
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN REINKE
*1. Strategic Plan Update
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
1. None
F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER
1. Resolution Approving of the Agreement for Professional Engineering Services Between the Village of Bartlett and Engineering Enterprises Inc. – Basins M1-7 Flow Monitoring
2. Resolution Approving of the Agreement for Professional Engineering Services Between the Village of Bartlett and Engineering Enterprises Inc. – Basins N2, E2 & E3 Flow Monitoring
3. Resolution Approving of the Agreement for Professional Engineering Services Between the Village of Bartlett and Engineering Enterprises Inc. – Basins N-1, E1 & M4 SSES
12. NEW BUSINESS
13. QUESTION/ANSWER: PRESIDENT & TRUSTEES
14. ADJOURNMENT
https://www.village.bartlett.il.us/Home/ShowDocument?id=11121
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