Dupage Policy Journal

Village of Wayne Board of Trustees met September 15. 

Here is the agenda as provided by the board:

I. Call to Order - Roll Call

II. Public Comment - (please limit your comments to three minutes)

III. Reports of Boards, Commissions, Staff, and Action Items

      A. Plan Commission

      B. Zoning Board of Appeals

      C. Engineering

            1. Lake Eleanor Estates

      D. Building and Zoning

      E. Park Commission

            1. Activity Budget - $1,000.00

IV. Consent Agenda

      A. Minutes of Regular Board Meeting August 18, 2020 – Open Session

V. Items Removed from Consent Agenda

VI. Ordinances and Resolutions

      A. Ord. #20-17; Variations to Sections 10-3-5 D and 10-3-5 C, to Permit Construction of Additional Detached Garage in Excess of Size Limitations at 5N464 Derby Road (Hemming Property)

VII. Reports of Officers and Action Items

      A. Clerk’s Report – Patti Engstrom

      B. Treasurer’s Report – Howard Levine

            1. Financial Statements as of August 31, 2020 and the Four Months Then Ended August 2020 Disbursements

      C. President’s Report – Eileen Phipps

      D. Village Attorney’s Report – Mickey, Wilson, Weiler, Renzi, Lenert & Julien, P.C.

VIII. Appointments – Village Commissions and Committees – President Phipps

IX. Reports of Trustees and Action Items

      A. Public Safety – Pete Connolly

      B. Public Works – Mike Dimitroff

      C. Finance – Pete Connolly

      D. Administration – Ann Tigges

      E. Development/Historic and Rural Preservation – Ed Hull

      F. Building & Zoning – Mike Anastasio

      G. Parks – Emily Miller

X. Closed Session

      A. Pending, Imminent or Probably Litigation – Open Meetings Act, 5 ILCS 120/2 (c) (11)

      B. Appointment, Employment and Compensation of Village Employees – Open Meetings Act, 5 ILCS 120/2 (c) (1)

      C. Purchase or Lease of Real Property – Open Meetings Act, 5 ILCS 120/2 (c) (6)

      D. The Setting of a Price for Sale or Lease of Village Property, 5 ILCS 120/2 (c) (6)

      E. Security Procedures, Personnel, Equipment in Response to Threat of Potential Danger to Employees, Staff, Public or Public Property, 5 ILCS 120/2 (c) (8)

      F. Discussion of Closed Minutes for Purposes of Approval or Semi-Annual Review, 5 ILCS 120/2 (c) (21)

      G. The Selection of a Person to Fill Public Office, 5 ILCS 120/2 (c) (3)

XI. Old Business

XII. New Business and Action Items

XIII. Adjournment

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