Village of Justice Board of Trustees met Dec. 27.
Here is the agenda provided by the board:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PUBLIC COMMENTS:
APPROVAL OF MINUTES:
• MOTION: To approve the minutes of the December 13, 2021 Board Meeting as submitted or, if necessary, as corrected.
VILLAGE PRESIDENT’S REPORT: President Kris Wasowicz
Any matters for the record including:
VILLAGE CLERK’S REPORT: Village Clerk David Kroll
Any matters for the record including:
COMMITTEE REPORTS:
PUBLIC SAFETY AND HUMAN SERVICES: Trustee Obrochta
Any matters before the committee including:
• Committee updates
ECONOMIC DEV. & BUSINESS LICENSES: Trustee Ogorek
Any matters before the committee including:
• MOTION: To approve RESOLUTION 2021-___: A RESOLUTION APPROVING A ZERO DOLLAR REALLOCATION AGREEMENT BETWEEN THE VILLAGE OF JUSTICE AND CHRISTOPHER B. BURKE ENGINEERING, LTD. FOR PHASE II ENGINEERING FOR THE JUSTICE 88TH/CORK AVENUE AT I-294 INTERCHANGE PROJECT.
• Committee updates
BUILDINGS, ZONING AND ORDINANCES: Trustee Lopez
Any matters before the committee including:
• Committee updates
PUBLIC UTILITIES: Trustee Allen
Any matters before the committee including:
• MOTION: To approve RESOLUTION 2021-___: A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLLINOIS HIGHWAY CODE FOR 2022.
• Committee updates
FINANCE & INSURANCE: Trustee Mills for Trustee Kuban
Any matters before the committee including:
• MOTION: To approve posted payables of $144,817.46, Recurring Expenses of $106,234.18, MFT Expenses of $1,995.85, TIF 4 Expenses of $7,022.60, Capital Project Expenses of $20,957.40 and payroll earnings of $186,877.99 (with taxes) for a total of $467,905.48.
• MOTION: To authorize the Village of Justice to opt in and participate in the settlements of nationwide opioid litigation against the three largest pharmaceutical distributors, McKesson, Cardinal Health and AmerisourceBergen and against one manufacturer, Janssen Pharmaceuticals, Inc. and its parent company, Johnson & Johnson and to authorize Attorney Gary Perlman to execute all participation and settlement documents on behalf of the Village of Justice.
• Committee updates
ADMINISTRATION, COMMUNICATIONS & RECREATION: Trustee Mills Any matters before the committee including:
• Committee updates
ATORNEYS’ REPORT:
CORRESPONDENCE:
OLD BUSINESS:
NEW BUSINESS: Scheduling of Committee Meetings
PUBLIC COMMENTS:
POSSIBLE EXECUTIVE SESSION:
a) Collective negotiating matters between public employers and their employees or representatives…
b) Deliberations concerning salary schedules for one of more classes of municipal employees
c) Meeting where the purchase or lease of real property for the use of the public body is being considered. Discussion must involve a specific piece of property
d) To discuss litigation when an action against, affecting or on behalf of the body has been filed… or finds that such an action is probable or imminent
e) To consider the appointment, employment compensation, discipline performance or dismissal of specific employees or classes of employees
ADJOURNMENT:
http://www.villageofjustice.org/Board%20Agenda%2012-27-2021.pdf
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