Village of New Baden Board of Trustee met April 1.
Here is the agenda provided by the board:
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
ROLL CALL:
ANNOUNCEMENTS:
1. Notice of Resignation from Administrator Mike Hemmer *
GUESTS
REPORTS AND COMMUNICATIONS
2. IDOT Information Letter Regarding IL Route 160 South to Route 177 Resurfacing
CITIZENS’ OPPORTUNITY TO ADDRESS THE VILLAGE BOARD
CONSENT AGENDA
• Approve Minutes from Regular Meetings on March 18, 2019
• Authorize Payment of Current Invoices
• Review and File Correspondence
• Approval Resolution 2019-04-01-A: Authorizing the Sons of the American Legion June Jamboree Parade on Saturday, June 15, 2019 *
• Approve Class “E” Liquor License (Special Event): New Baden Sons of the American
Legion, June Jamboree; Friday, June 14 and Saturday, June 15, 2019 *
• Sign Request by New Baden Sons of the American Legion for placement of signs at Village Park for June Jamboree *
• Approval of June Jamboree Mud Bog Event *
ORDINANCES
3. Ordinance Changing the Name of Kreamer Drive to Kraemer Drive
4. Ordinance Vacating that Portion of Joadland Drive that is No Longer in Use
5. Ordinance Changing the Name of Joadland Drive to Pennsylvania Avenue
RESOLUTIONS
PERSONNEL: Chairman: Taylor Zurliene
6. Elimination of Crossing Guard Position for Fiscal Year 2019-2020 After Current Wesclin School Year *
7. Appointment of Kara Tucker to fill Vacancy on Park Board *
8. Approval to Hire Amanda Sutphin as Part-Time Medic effective May 1, 2019 *
9. Approval to Hire Kelly Claypool as Part-Time EMT Basic effective May 1, 2019 *
10.Approval to Hire Mike Markovich as Part-Time EMT Basic effective May 1, 2019 *
11.Approval to Hire Tabathia Stricklin as Part-Time EMT Basic effective May 1, 2019 *
PUBLIC WORKS: Chairman: Bob Oster
12.Pay Request #4 (Final) for $20,606.22 to RP Coatings Inc. for the Ground Water Storage Tank Painting and Repair Project
PUBLIC SAFETY: Chairman: Jordan Pettibone
13.Update on Police Chief Search *
FINANCE: Chairman: Taylor Zurliene
14.Draft Fiscal Year 2019-2020 Budget Discussion following Public Meeting
15.Approval to Contract with Staff Recommended Audit Bidder
COMMUNITY & ECONOMIC DEVELOPMENT: Chairman: Randy Linthicum
COMMUNITY COORDINATION: Chairman: Ricky Johnson
16.Approval of Contract with Gateway Regional YMCA (Clinton County YMCA) 2019 Operation of Legion Memorial Swimming Pool
17.Approval of Social Media Policy
ADDITIONS TO AGENDA
EXECUTIVE SESSION 5 ILCS 120/2(c)(3)
ADJOURNMENT
*Denotes no supporting documents in agenda packet
http://www.newbadenil.com/pdfs/Village%20Board/Board%20Agendas/18-19/2019-04-01%20REGULAR%20MEETING%20AGENDA.pdf
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