McLean County Times

Village of Dwight Board of Trustees met March 27.

Here is the agenda provided by the board:

ROLL CALL

PLEDGE OF ALLEGIANCE

SWEARING IN OF CARISSA LIVINGSTON AS VILLAGE ADMINISTRATOR

BOARD MINUTES

Ø Minutes of the March 13th, 2023, Village Board Meeting

FINANCIAL REPORTS

Ø Payment of March 27, 2023, Bills $ 224,318.160

Ø Fund Transfers:

Ø $62,000.00 from the General Fund (01) to the Capital Expenditures Fund (38) for the purpose of paying Capital Outlay expenses approved in Fiscal Year 23.

• $17,000.00 Lions Lake Playground Equipment

• $25,000.00 Village wide computer upgrades

• $20,000.00 New police squad equipment

Ø $ 120,000.00 from the General Fund (01) to the Capital Expenditures Fund (38) for the purpose of paying future Capital Outlay expenses.

• $30,000.00 Public Service Complex Building Maintenance

• $ 5,500.00 Pool Deck Repair

• $65,000.00 Vermeer Chipper

• $20,000.00 New Dump Box for 2005 International

Ø $160,000.00 from the General Fund (01) ARPA Funds to the Sewer Fund (52) for the purpose of partially funding the WWTP improvements.

PUBLIC FORUM

PRESIDENTS REPORT

VILLAGE REPORTS

COMMITTEE MEETING

Ø Administration and Finance Meeting, March 21, 2023

ORDINANCES/RESOLUTIONS

Ø Resolution 2023-06 Appointment of IMRF Authorized Agent

Ø Resolution 2023-07 Appoint Authorized Signatories

Ø Resolution 2023-08 Appoint Authorized Account Inquiry Representatives

Ø Resolution 2023-09 Approval of Wind Energy System Within 1 ½ mile of Corporate Limits along with Letter of Support to the Livingston County Board

Ø Resolution 2023-10 Approval of Community Benefit Agreement in conjunction with Illinois Generation LLC Project

Ø Ordinance 1494 Amend FY23 Village of Dwight Budget

Ø Ordinance 1495 Adopt Y24 Village of Dwight Budget

OLD BUSINESS

NEW BUSINESS

Ø Award William Street Roadway Reconstruction to Tobey’s Const. & Cartage, Inc totaling $712,974.15.

MOTION TO ENTER INTO EXECUTIVE SESSION

Ø Section 2 (C) 1 Personnel

MOTION(S) FROM EXECUTIVE SESSION

ADJOURN

http://www.dwightillinois.org/Board%20Agendas/2023/VBA_03-27-23.pdf