Village of New Baden Board of Trustee met Dec. 3.
Here is the agenda provided by the board:
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Christy Picard
Trustee Bill Malina Trustee Taylor Zurliene
Trustee Bob Oster Trustee Randy Linthicum
Trustee Jordan Pettibone Trustee VACANT
ANNOUNCEMENTS:
• Committee Assignments being Reviewed
• Petition Packets for the April 2, 2019 Consolidated Election are available. Petitions are filed December 10-17, 2018. See Clerk Crane for more details *
GUESTS
REPORTS AND COMMUNICATIONS
1. Chief of Police Scott Meinhardt’s Police Department Report
CITIZENS’ OPPORTUNITY TO ADDRESS THE VILLAGE BOARD
CONSENT AGENDA
• Approve Minutes from Regular Meetings on November 5, 2018
• Authorize Payment of Current Invoices
• Review and File Correspondence
ORDINANCES
2. Ordinance of the Village of New Baden Establishing a Tax Levy for all Corporate Purposes to be Levied Against All Property Subject to Taxation Within the Village of New Baden, Illinois for Fiscal Year Commencing May 1, 2018 and Ending April 30, 2019
RESOLUTIONS
PERSONNEL: Chairman: Taylor Zurliene
3. Accept Resignation of Ricky Johnson from the Plan Commission
4. Appoint Ricky Johnson to Board of Trustees Vacancy (served through May 2019); Oath of Office
PUBLIC WORKS: Chairman: Bob Oster
PUBLIC SAFETY: Chairman: Jordan Pettibone
FINANCE: Chairman: Taylor Zurliene
5. Fiscal Year End 2018 Audit
COMMUNITY & ECONOMIC DEVELOPMENT: Chairman: Randy Linthicum
COMMUNITY COORDINATION: Chairman: Bob Oster
6. Authorize Proposal to Replace West Side Library Door from Commercial Door & Hardware Service for $5,780
ADDITIONS TO AGENDA
EXECUTIVE SESSION 5 ILCS 120/2(c)(3)
ADJOURNMENT
http://www.newbadenil.com/pdfs/Village%20Board/Board%20Agendas/18-19/2018-12-03%20REGULAR%20MEETING%20AGENDA.pdf