MINUTES OF THE REGULAR BOARD MEETING

THE VILLAGE OF NORWOOD

1515 N. Norwood Blvd.

Peoria, Illinois 61604

 

Tuesday, April 4, 2017

Beginning at 7:00pm.

 

Meeting called William Roberson - President, 7:00pm.

 

Pledge recited.

 

Attorney Josh Herman was present for this meeting.

 

ROLL CALL: William Roberson, Kenneth Pierce, Brent Modglin, Kelly Rendleman and Mary

Melaga. Note: Russ Trantina was absent. Quorum was met.

 

GUESTS: Lori Berger, Spring McBride, Darrin Rendleman, and Larry Estep

 

AUDIENCE CONCERNS: None

 

TAKE ACTION AND/OR DISCUSSION WITH RESPECT TO:

 

v     LEASE AGREEMENT PROPOSAL FROM LIMESTONE FIRE PROTECTION DISTRICT. While the Village voted to approve the lease agreement, the said District's Attorney looked over the said Agreement as presented. That Attorney made various changes to the Agreement which our attorney, Joshua Herman provided copies to all board members and Village Clerk.

A discussion was held concerning the proposed changes. Mr. Larry Estep ( a representative of the

Limestone Fire Protection District) spoke about the updated changes proposed along with other

information relevant to the Agreement.

Having updated the Board of the new changes, Mr. Herman suggested the revisions presented from the

District should be discussed between board members. Therefore, it was agreed to table the matter for

further discussion.

 

v     GARAGE SALE DATE CONFIRMED - June 3, 2017. Motion was made to approve the said date - Mary Melaga, second - Kenny Pierce. All verbally approved with 5 yeas. Note: There will be no tables given out for use during the garage sale.

 

v     INTERGOVERNMENTAL AGREEMENT FOR POLICE SERVICES. Motion was made to table the matter until next month - Kenny Pierce, second - Mary Melaga. All verbally approved with 5 yeas.

 

 

MINUTES OF MARCH 7, 2017. Motion to approve - Kelly Rendleman, second - Mary Melaga. Motion was verbally approved with 4 yeas and 1 abstain

 

MINUTES OF MARCH 13, 2017. Motion to approve - Kelly Rendleman, second - Mary Melaga. Motion was verbally approved with 4 yeas and 1 abstain.

 

BILLS APPROVED: Motion to approve - Mary Melaga , second - Kenneth Pierce . With a roll call vote, all

TO BE PAID verbally approved with 5 yeas.

 

 

Minutes of April 4, 2017

Page Two

 

 

ACTION FOR CD.#25435 - GENERAL. Motion to rollover the said CD for 6 months - Mary Melaga, second - Kenny Pierce. With a roll call vote, all verbally approved with 5 yeas.

 

 

With nothing further to discuss, a motion was made to adjourn this meeting - Kenneth Pierce, second - Kelly Rendleman. All verbally approved with 5 yeas.

 

Meeting adjourned at 8:20pm.

 

 

Respectfully submitted,

 

 

 

Carolyn L. Fascian

Village Clerk