Village of McLean Board met March 4.
Here is the agenda provided by the board:
OPEN SESSION
Call to Order
Roll Call –Declare Quorum
Accept the Resignation of Trustee – Jennifer Hawkins
This meeting is being recorded by the Recording Secretary for her own personal use
MINUTES APPROVAL - MOTION
MONTHLY BILL DISPOSITION – MOTION
OPPORTUNITY FOR PUBLIC INPUT:
COMMITTEE REPORTS:
Finance
Human Resources
Public Works
Zoning
Public Safety
Special Committee on Fines & Fees
DEPARTMENT REPORTS:
Police
Public Works
Treasurer/Office
OLD BUSINESS:
Arsenic
Zoning Board Report
Depot Phased Plan – Status Report Update
Hotel/Motel Arcadia – Hotel/Motel Tax Collection - Update
Plan for Decorative Lighting on the Square
Update Village Code
NEW BUSINESS:
Customer Payment Options for Utility Bills – Proposal from CUSI
New Computers – Village Office
Final Bill – Shive Hattery – Water Tower Post Construction
Set Dates for Fiscal Year 2020 Budget Meetings
Abandoned and Capped Well Pump House at the intersection of East Carlisle and S. East – Appraisal and Title Report
Award Recognition – McLean Police Officer
Opening of New Bank Account for Water & Sewer Operations
Purchase of New 2019 Dodge Ram 1500 Police Vehicle
Resolution to Close US66 for 2019 6.6K Run
New Website – Review – Ready to go Live
Approve Giving Notice to Mavidea to End Month to Month Contract for Website
Possible Executive Session: (regarding personnel, employment, litigation, sale or purchase of Village Property or discussion of past executive session minutes – (for Consideration and Action)
If Executive Session – Reopen Board Meeting
Possible Action on Items Discussed In Executive Session
Adjourn Meeting – Motion & Vote
https://www.mclean-il.com/wp-content/uploads/2019/03/March-4-2019-Board-Meeting-1.pdf
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