Village of New Baden Board met Nov. 5.
Here is the agenda provided by the board:
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Christy Picard
Trustee Bill Malina Trustee Jordan Pettibone
Trustee Jerry Linthicum Trustee Taylor Zurliene
Trustee Bob Oster Trustee Randy Linthicum
ANNOUNCEMENTS:
• Petition Packets for the April 2, 2019 Consolidated Election are available. Petitions can be filed December 10-17, 2018. See Clerk Crane for more details *
• Reminder that the Clinton County Veteran’s Day Celebration is hosted by the New Baden American Legion Post 321 on Sunday, November 11. Various events take place throughout the day, with a parade starting at 2:30 pm.
GUESTS
REPORTS AND COMMUNICATIONS
1. EMS Director Allen Gilbert Report
2. October Treasury Report from Treasurer Casey Pierce
CITIZENS’ OPPORTUNITY TO ADDRESS THE VILLAGE BOARD
CONSENT AGENDA
• Approve Minutes from Regular Meetings on October 15, 2018
• Authorize Payment of Current Invoices
• Review and File Correspondence
3. Approve Clinton County Ambulance Special Service Area (SSA) Agreement for SSA #7 (Damiansville): $16,270.00
4. Approve Clinton County Ambulance SSA Agreement for SSA #8 (Albers): $42,850.00
5. Approve Clinton County Ambulance SSA Agreement for SSA #9 (New Baden): $92,700.00
6. Approve Clinton County Ambulance SSA Agreement for SSA #10 (Unincorporated Areas of Lookingglass Township): $55,200.00
ORDINANCES
7. Ordinance Authorizing the Execution of an Annexation Agreement with Roger & Wanda Gildig
RESOLUTIONS
PERSONNEL: Chairman: Taylor Zurliene
8. Approve Indemnification Agreement with Southwestern Illinois College (SWIC) for Alex Carson’s admission to Full-Time SWIC Police Academy *
PUBLIC WORKS: Chairman: Bob Oster
PUBLIC SAFETY: Chairman: Jordan Pettibone
9. Authorize Up-fitting for 2019 Dodge Ram Police Vehicle
FINANCE: Chairman: Bill Malina
10. Announcement of 2018 New Baden Village Levy Estimates
11. Consider Calling a Finance Committee Meeting *
COMMUNITY & ECONOMIC DEVELOPMENT: Chairman: Randy Linthicum
12. Consider Raising Fee for Class D Liquor License Fees
13. Approve the Execution of a Right-of-Way License Agreement with Clearwave Communications
COMMUNITY COORDINATION: Chairman: Jerry Linthicum
14. 2018 Legion Memorial Pool Season Report
ADDITIONS TO AGENDA
EXECUTIVE SESSION 5 ILCS 120/2(c)(3)
15. The discipline, performance or removal of an occupant of a public office, when the public body is given power to remove the occupant *
ADJOURNMENT
http://www.newbadenil.com/pdfs/Village%20Board/Board%20Agendas/18-19/2018-11-05%20REGULAR%20MEETING%20AGENDA.pdf
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