Village of Homewood Village Board met Aug. 25.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. INTRODUCTION OF STAFF
5. MINUTES: Consider a motion to approve the minutes of the Regular Meeting of the Board of Trustees held on August 11, 2020. Minutes attached.
6. CLAIMS LIST: Consider a motion to approve the Claims List of Tuesday, August 25, 2020 in the amount of $598,526.78. Claims List attached.
7. HEAR FROM THE AUDIENCE
8. OMNIBUS VOTE: Consider a motion to pass, approve, authorize, accept, or award the following items "A" through "C"
A. REAPPOINTMENT: Consider a motion to approve the following reappointments - Jim Wright to the Appearance Commission for a 3-year term ending Aug. 25, 2023; Thomas Hamilton to the Community Relations Commission for a 3-year term ending Aug. 25, 2023; Nancy Spaniak to the Community Relations Commission for a 3-year term ending Aug. 25, 2023.
B. RESOLUTION R-3061/APPROVING REVISED PERSONNEL MANUAL: Consider a motion to approve a resolution approving a revised personnel manual with an effective date of September 11, 2020.
C. FACADE RESTORATION PROJECT/WATER PLANT #1:
i. BUDGET AMENDMENT: Consider a motion to approve a budget amendment of $11,170 to account 13-3337-55-8370 (Water Plant #1 Restoration) which increases the FY 2020/2021 budget amount from $83,830 to $95,000.
ii. BID AWARD: Award the bid for the Water Plant #1 - Facade Restoration Project to Berglund Construction of Chicago, IL, the lowest responsible bidder, at the unit prices submitted, with a base bid of $95,000.
9. GENERAL BOARD DISCUSSION
10. EXECUTIVE SESSION: Consider a motion to enter into executive session under 5 ILCS 120/2 (c) 11 to discuss pending litigation.
11. ADJOURN
https://www.village.homewood.il.us/Home/ShowDocument?id=1574
Alerts Sign-up