Village of Worth Board of Trustees met April 7.
Here is the minutes provided by the board:
1. CALL TO ORDER/ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. REPORTS OF VILLAGE PRESIDENT, CLERK, TRUSTEES AND ATTORNEY
President Werner - President’s Report
Promote Robert Petersen to Deputy Chief
Promote Timothy Denton to Chief
Promote Nicholas Luburich to Sergeant
Promote Cristiano Fernandez’s rank to Lieutenant
Clerk Price - Clerk’s Report
Approve the request from Blue Cap to hold Tag Day Fundraiser on October 2 and 3, 2020
Approve the request from Salvation Army to hold Tag Day Fundraiser on June 5, 2020, and November 1 – December 24, 2020
Trustee Ryan – Finance
Bill List
Payroll
Trustee Kats - Public Safety
Attorney’s Report
Trustee Urban - Public Works
Trustee Dziedzic - Building & Ordinances
Ordinance 2020-10 An ordinance approving the Fifth Amendment to the Management Agreement with Billy Casper Golf, LLC, concerning Water’s Edge Golf Course
Trustee Muersch Jr. - Business License
Trustee Packwood - Golf Course
4. MOTION TO ESTABLISH THE CONSENT AGENDA
Approve the meeting minutes from March 18, 2020
Approve the bill list dated April 7, for $1,127,302.88, which includes the payment to N.P.F.P.D.
Approve the payroll for the month of March, in the amount of, $291,414.85
Approve the request from Blue Cap to hold Tag Day Fundraiser on October 2 and 3, 2020
Approve the request from Salvation Army to hold Donut Day Fundraiser on June 5, 2020, and Red Kettle Campaign from November 1 – December 24, 2020
Approve Ordinance 2020-10 An ordinance approving the Fifth Amendment to the Management
Agreement with Billy Casper Golf, LLC, concerning Water’s Edge Golf Course
Direct the Attorney
5. MOTION TO ADOPT THE CONSENT AGENDA
6. DISCUSSION AND POTENTIAL ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA
7. PUBLIC COMMENTS
8. EXECUTIVE SESSION
9. RECONVENE BOARD MEETING
10. ADJOURNMENT
http://www.villageofworth.com/AgendaCenter/ViewFile/Agenda/_04072020-491
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