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Friday, November 22, 2024

Village of Burnham Board of Trustees met April 14

Meeting 02

Village of Burnham Board of Trustees met April 14.

Here is the agenda provided by the board:

CALL TO ORDER MAYOR POLK

ROLL CALL TRUSTEE CAP

TRUSTEE BONNER

TRUSTEE GARCIA

TRUSTEE GREER

TRUSTEE RICHARDSON

TRUSTEE CLAYBROOKS

PLEDGE OF ALLEGIANCE

APPROVAL/CORRECTION OF

MINUTES OF THE REGULAR BOARD

MEETING: March 10, 2020

*Citizens Speak*

Visitors are always welcome to all public meetings of the President and Board of Trustee of the Village of Burnham. Interested parties wishing to speak should identify their intent to speak, they then may give their name and then make their comment. Person may also provide their address privately to the Village Clerk, if they so choose, person are advised that addresses are considered private information under the Freedom of Information Act and thus are exempt from disclosure pursuant to any Freedom of Information request. However, in order to give proper consideration to all items on the agenda, the President has the authority to limit participants in debates and will close repetitive or abusive remarks.

Please limit your comments to three (3) minutes

Individuals with disabilities who plan to attend a meeting and who require certain reasonable accommodations to allow them to observe and/or participate in the meeting are asked to contact the village Clerk’s office at least one week prior to the meeting, when possible. To make these arrangements, call 708-862-9150

OPEN SESSION:

CLOSE SESSION:

MAYOR’S REPORT:

CLERK’S REPORT:

PUBLIC EDUCATION, HEALTH, SAFETY AND WELFARE:

1. Discussion of, consideration of, and taking action (approve or not approve) on the hiring of Terrium Crump as a part time police officer, he has successfully completed the polygraph examination, the psychological examination, the drug test, the background investigation and is currently a certified police officer under the Illinois Training and standards board.

PUBLIC WORKS AND BUILDINGS: ORDINANCE, RESOLUTION AND PLANNING:

1. Discussion of, consideration of, and taking action (approve or not approve) the ORDINANCE NO. 2020 - O – 001 2020 REVISED WATER RATE AN ORDINANCE ADJUSTING THE VILLAGE’S WATER RATES AMENDING CHAPTER 98-UTILITIES, ARTICLE I – DIVISION 3 – RATES AND CHARGE SECTIONS; 98-161 – RATES ESTABLISHED; OF THE CODE OF ORDINANCES, VILLAGE OF BURNHAM, COOK COUNTY, ILLINOIS

FINANCE:

1. Discussion of, consideration of, and taking action (approve or not approve) on authorizing the payment of this month's bills and last month’s bills.

PUBLIC UTILITIES:

PARKS AND RECREATION:

PRESENTATION OF PETITIONS:

COMMUNICATIONS, MEMORIALS, AND REMONSTRANCES

UNFINISHED BUSINESS NEW BUSINESS:

1. Request for Closed Session per 5ILCS 120/2© (21); Discussion of minutes lawfully closed, whether for purposes of approval of the minutes or the semi-annual review of the minutes.

2. 5ILCS 120/2© (11): litigation, when an action against, affecting or on behalf of the village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent.

3. 5ILCS 120/2© (1): appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel.

ADJOURNMENT:

http://villageofburnham.com/wp-content/uploads/2020/04/04-14-20-Agenda.pdf