STATE
OF ILLINOIS
The
Board of Trustees met in Regular Session Monday, December 2, 2013, at 7:00 p.m.
in the Village Hall.
The
Meeting was called to order by President Frank Paulek with the following
Members present:
President:
Frank Paulek
Trustees: David Blakeman, Bruce Dowdy, Ray Likes, Ryan
Marucco, Todd Thomason and Steve Boldini
Clerk: Jill Gilpin
Treasurer:
Kevin LeVault
Superintendent:
Jeff Tumiati
Village
Engineer: Steve Bainbridge
Village
Attorney: Scott Garwood (Absent)
Chief
of Police: Travis Peden (Absent)
Zoning
Officer: Doug Hoy
Also
in attendance: Debbie Niles, Village
Employee
Minutes
of the Regular Meeting November 4, 2013 were presented to the Board for their
approval. Motion made by Dowdy,
seconded by Likes, that the Minutes be approved and filed as presented. Motion passed by all “Yea” votes.
The
Treasurer’s Report for the month of November was presented to the Board for
their approval. Motion made by Dowdy,
seconded by Blakeman, that the Treasurer’s Report be approved and filed as
presented. Motion passed by all “Yea”
votes.
The
Gas Report for the month of November was presented to the Board for their
approval. Motion made by Blakeman,
seconded by Marucco, that the Gas Report be approved and filed as
presented. Motion passed by all “Yea”
votes.
The
Water Report for the month of November was presented to the Board for their
approval. Motion made by Marucco,
seconded by Blakeman, that the Water Report be approved and filed as
presented. Motion passed by all “Yea”
votes.
The
Sewer Report for the month of November was presented to the Board for their
approval. Motion made by Likes,
seconded by Marucco, that the Sewer Report be approved and filed as
presented. Motion passed by all “Yea”
votes.
The
Police Report for the month of November was presented to the Board for their
approval. Motion made by Thomason,
seconded by Blakeman, that the Police Report be approved and filed as
presented. Motion passed by all “Yea”
votes.
Bills
against the Village were presented for the approval of the Board. Motion made by Dowdy, seconded by Thomason,
to approve and issue warrants for all bills.
Motion passed by all “Yea” votes.
Zoning
Officer’s Report: Zoning Officer Doug Hoy issued one zoning
permit in the month of November.
Permit
#711-13 was issued to Hathaway Homes LP located at Hathaway Street for eight
single family homes.
President’s
Report: President Paulek advised the Board that he
will be having a meeting with Steve Bainbridge, Steve Pamperin, Jeff Tumiati, and
Debbie Niles on Tuesday, December 17, 2013 at 9:00 a.m. to discuss proceeding
with the water grant paperwork. Any
Board member is welcome to attend.
Village
Attorney Report: Nothing to report.
Engineer’s
Report: Engineer Steve Bainbridge discussed further
with the Board regarding the meeting with Steve Pamperin.
Superintendent’s
Report: Superintendent Tumiati advised the Board that
he would be attending the National Rural Water Rally in Washington, D.C. in
February, 2014.
WATER
– The Water Report for September 28 – October 25, 2013 billing period was
presented.
GAS –
The Gas Report for September 28 – October 25, 2013 billing period was
presented.
SEWER
– The Sewer Report for September 28 – October 25, 2013 billing period was
presented.
Committee
Reports: STREETS
& ALLEYS: - Nothing to report.
HEALTH
& SAFETY - Nothing to report.
FINANCE
- Nothing to report.
WATER –
Trustee Marucco scheduled a Water Committee meeting for Wednesday, December 18,
2013 at 6:30 p.m.
SEWER
– Nothing to report.
GAS –
Nothing to report.
President
Paulek set the date and time for the January Regular Meeting as Monday, January
6, 2014 at 7:00 p.m. in the Village Hall.
With
no further business coming before the Board, a motion was made by Boldini,
seconded by Marucco, to adjourn the Meeting at 7:55 p.m. Motion passed by all “Yea” votes.
APPROVED:
___________________________________
Frank
Paulek, Village President
ATTEST:
______________________________________
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.