Village of Louisville Village Board met May 10.
Here is the agenda provided by the Board:
Call To Order
Roll Call
Pledge of Allegiance
Invocation
Citizens Request to Address the Board:
Approval Of Agenda
Approve Agenda for May 10, 2018 Regular Meeting
Consent Agenda
Approve Minutes for April 12, 2018 Public Hearing
Approve Minutes for April 12, 2018 Regular Meeting
Approve Minutes for April 18, 2018 Special Meeting
PolicE
1. Monthly Police Report
Finance
2. Approve Bills
3. Consider Clay County Cancer Crusaders Donation
Engineers’s Report
4. MFT Oil & Chip
Superintendent’s Report
5. Discuss Community Center Repairs
6. Discuss Water Main
Treasurer’s Report
Mayor’s Report
7. Approve Ordinance Addressing Payment of Media Com Franchise Fees
8. Consider Fire Safe
9. Consider Golf Cart Ordinance
10. Review Code Book Chapter 38 Water & Sewer Utilities
Attorney’s Report
11. Approve Ordinance Regarding Code Book Revisions for Garbage
12. Approve Resolution for Leak Policy
13. Review Draft Ordinance for Red Tag Policy
14. Consider Golf Cart Ordinance
Open Time
Executive Session
1. Review March 08, 2018 and April 12, 2018 Executive Session Minutes
2. Personnel
5 ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(3) 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.
3. Lease, Sale, and/or Purchase of Real Estate
5 ILCS 120/2(c)(5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(6) The setting of a price for sale or lease of property owned by the public body.
4. Pending or Possible Litigation
5 ILCS 120/2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
Adjourn
http://villageoflouisvilleil.com/city-council/2018-agendas/
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