MEETING OF THE BOARD

OF TRUSTEES

 

VILLAGE OF NORWOOD

Village Hall

1515 N. Norwood Blvd.

 

Board’s Monthly Meeting Agenda

For October 4, 2016

Beginning at 7:00pm.

 

    (1) CALL TO ORDER

 

     (2) PLEDGE OF ALLEGIANCE

  (welcome guests, please sign in)

 

     (3) ROLL CALL

  Present

        Absent

        Quorum declared by Clerk

 

  (4) AUDIENCE CONCERNS/SPECIAL REPORTS

 

        Eric Jones - Accountant (year-end reporting, engagement letter)

        Keith Bowman - information on investments

 

  (5)  EXECUTIVE SESSION (per Section 2.c.1 of the Il. Open Mtg. Act)

 

     (6)  TAKE ACTION AND/OR DISCUSSION WITH RESPECT TO:

 

      Personnel

           Limestone Fire Protection District (agreement proposal - Darrin Rendleman)  

        Halloween (Church donation)

        Executive/Closed Minutes (Jan. - March 2016)

        Repairs to flagpoles where flags are displayed (includes pole near entry door to Hall)

        Finance & Appropriation Committee report - excess general funds

        Liquor License renewal  

 

     (7)  MINUTES of Previous Meetings  additions, corrections,  and/or

                                                                  approval

 

             September 6, 2016

             September 6, 2016  (Executive/Closed Session)

   

      (8)  FINANCIAL REPORT

                 

             list of bills to be approved to be paid – roll call vote

             CD #25435 (General) - action taken

            

     

      

  ADJOURNMENT