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South Central Reporter

Friday, November 15, 2024

Village of New Baden Board of Trustee met May 20

Meeting 04

Village of New Baden Board of Trustee met May 20.

Here is the agenda provided by the board:

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

ROLL CALL: Mayor Christy Picard

ANNOUNCEMENTS:

• Robert “Bob” Vollmer Presentation (Former Chief of Police)

GUESTS

REPORTS AND COMMUNICATIONS

1. Treasurer Casey Pierce April Report

2. Ambulance Special Service Area (SSA) Meeting on May 21 at 6:00 pm at Village Hall *

CITIZENS’ OPPORTUNITY TO ADDRESS THE VILLAGE BOARD

CONSENT AGENDA

• Approval of Minutes from Regular Meeting on May 6, 2019

• Authorize Payment of Current Invoices

• Review and File Correspondence

ORDINANCES

RESOLUTIONS

3. Resolution to Include Compensation Paid Under an Internal Revenue Code Section 125 Plan as Illinois Municipal Retirement Fund (IMRF) Earnings (Form 6.72)

4. Resolution to Include Cash Payments Related to Health Insurance as IMRF Earnings (From 6.75)

PERSONNEL: Chairman: Nicole Pederson

PUBLIC WORKS: Chairman: Bob Oster

5. Approval of 2019 MFT Maintenance Bids for Bituminous Materials: Mike Maedge Trucking Inc. at $406.30 per ton (Bid Letting on Monday, May 6)

PUBLIC SAFETY: Chairman: Jordan Pettibone

6. Approval of Chief of Police Contract *

7. Appointment of Charles Mackin as Police Chief effective June 1, 2019 *

FINANCE: Chairman: Taylor Zurliene

COMMUNITY & ECONOMIC DEVELOPMENT: Chairman: Randy Linthicum

COMMUNITY COORDINATION: Chairman: Tom Kuhn

ADDITIONS TO AGENDA

EXECUTIVE SESSION 5 ILCS 120/2(c)

ADJOURNMENT

http://www.newbadenil.com/pdfs/Village%20Board/Board%20Agendas/19-20/2019-05-20%20REGULAR%20MEETING%20AGENDA.pdf

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