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East Central Reporter

Monday, May 20, 2024

Village of Montgomery Board of Trustees met Jan. 22

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Village of Montgomery Board 2023-2025 | Village of Montgomery

Village of Montgomery Board 2023-2025 | Village of Montgomery

Village of Montgomery Board of Trustees met Jan. 22.

Here is the agenda provided by the board:

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Participation

A. Public Comment.

B. Recognition of Police Officers Luke Lindholm and Kevin Karner.

5. Consent Agenda

A. Minutes of the January 8th Village Board Meeting.

B. Accounts Payable through January 22nd in the Amount of $844,689.58.

C. Refuse Report for December 2023.

6. Items for Separate Action

A. Resolution 2024-001 Authorizing the Execution of an Intergovernmental Agreement with the Fox Valley Park District for the US Route 30 Pedestrian Bridge and Shared Use Path Section Number 23-00061-00-BR.

B. Ordinance 2062 Declaring Personal Property Owned by the Village Surplus and Authorizing its Disposal (Waiver of First and Passage on Second Reading).

C. Award of Contract to Dynamic Industrial Services, Inc. in the amount of $1,176,950.00 for the Fairfield Elevated Water Storage Tank Rehabilitation project.

D. Ordinance 2063 Calling for the Closing of the Railroad Crossing Located on Light Road, Railroad Milepost 42.38, and Approving a Highway-Rail Grade Crossing Closure Agreement (First Reading).

7. Items for Discussion

A. Text Amendments to the Unified Development Ordinance.

8. New or Unfinished Business

9. Executive Session

A. To Discuss the Selection of a Person to fill a Public Office, as defined in this Act, including a Vacancy in a Public Office, when the Public Body is given Power to Appoint under Law or Ordinance, or the Discipline, Performance or Removal of the Occupant of a Public Office, when the Public Body is given Power to Remove the Occupant under Law or Ordinance Pursuant to 5 ILCS 120/2 (c)(3).

10. Items for Separate Action

A. Appointment of New Trustee to fill the Vacant Position for a Term until April 30, 2025.

11. Future Meeting Schedule

A. Planning and Zoning Commission Meeting – Thursday, February 1, 2024 at 7:00P.

B. Board of Fire and Police Commissioners Meeting – Thursday, February 8, 2024 at 9:00A.

C. Village Board Meeting – Monday, February 12, 2024 at 7:00P.

D. Committee of the Whole Meeting – Tuesday, February 20, 2024 at 7:00P – “to be cancelled”.

E. Intergovernmental Committee Meeting – Monday, February 26, 2024 at 6:00P.

F. Village Board Meeting – Monday, February 26, 2024 at 7:00P.

12. Adjournment

https://www.montgomeryil.org/AgendaCenter/ViewFile/Agenda/_01222024-657

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