Village of Sauk Board of Trustees met June 2.
Here is the agenda provided by the board:
1) CALL TO ORDER – Honorable Mayor Derrick Burgess
a) Pledge of Allegiance
b) Roll Call
2) MOTION TO RECESS TO EXECUTIVE SESSION
a) Discussion of Personnel Matters and Update of Pending Litigation, Collective Bargaining Matters, Review Executive Board Minutes, Real Estate, or Employment and Compensation as needed (5ILCS) 120/2 (c) (2017)
3) MOTION TO RECONVENE REGULAR BOARD With Action to be Taken
a. Motion to Engage the Services of a Human Resources Consultant
4) APPROVAL OF MINUTES
a) Motion to Approve the Journal of Proceedings for the Board Meeting of May 12, 2020
b) Motion to Approve the Journal of Proceedings for the Special Board Meeting of May 19, 2020
c) Motion to Approve the Journal of Proceedings for the Committee Meeting of May 19, 2020
d) Motion to Approve the Executive Session Minutes for May 19. 2020, and to Hold Them
e) Motion to Approve the Executive Session Minutes for May 19, 2020, and to Release Them.
5) PUBLIC COMMENT
All questions and comments must be directed to the Mayor. Each speaker may comment on any matter pertaining to the business of Sauk Village. Each speaker is allowed one opportunity to speak.
6) REPORTS OF DEPARTMENTS
a) Mayor’s Report – Mayor Derrick Burgess
b) Village Clerk – Ms. Marva Campbell‐Pruitt
c) Village Engineer – Mr. Jim Czarnik
d) Village Attorney – Atty. Mike McGrath
e) Treasurer’s Report – Mr. Anthony Finch
7) REPORTS OF DEPARTMENTS
a) Finance & Administration – Interim Director Anthony Finch
b) Fire Department ‐ Chief Stephen Barrett
c) Police Department ‐ Chief Malcolm White
d) Emergency Management Agency ‐ Director Allen Vavrik
e) Public Works – Director Kevin Weller
f) Community Development ‐ Director Tonya McCoy
8) REPORTS OF TRUSTEES/ STANDING COMMITTEES
a) Public Safety Committee – Trustee Gary Bell
b) Public Services Committee ‐ Trustee Bernice Brewer
c) Budget & Finance Committee‐ Trustee Rodrick R. Grant
d) Housing and Intergovernmental Relations Committee – Trustee Sherry Jasinski
e) Ordinance Review Committee ‐ Trustee Linda L. Todd
f) Public Events – Trustee Debra Williams
9) REPORTS OF COMMITTEES AND COMMISSIONS
10) UNFINISHED BUSINESS
11) NEW BUSINESS
a. Motion to Approve the Accounts Payable and Disbursements
b. Motion to Direct the Village Attorney to Notify Bud’s Ambulance Service that its Contract with the Village of Sauk Village is Being Terminated.
c. Motion to Approve the contract with Brightstar to Provide Ambulance Services to the Village of Sauk Village.
d. Motion to approve an Ordinance Amending sec. 6‐62 (closing hours) of Article III (standards) of Chapter 6 (alcoholic beverage establishments) of the Sauk Village Municipal Code to Change the Time for Retail Sales of Liquor
12) GENERAL COMMENTS FROM THE MAYOR AND TRUSTEES
13) ADJOURNMENT
http://www.saukvillage.org/Agendas/Agenda.pdf
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