Village of Louisville Village Board met June 12.
Here is the agenda provided by the board:
CALL TO ORDER
Roll Call
Pledge of Allegiance
Invocation
Citizens Request to Address the Board: Ben Jordan
APPROVAL OF AGENDA
Approve Agenda for June 12, 2019
CONSENT AGENDA
Approve Minutes for May 09, 2019 Regular Meeting Old Business and New Business
Approve Minutes for May 21, 2019 Special Meeting
POLICE
1. Monthly Police Report
FINANCE
2. Approve Bills
3. Consider American Legion Poppy Sales
ENGINEER’S REPORT
4. MFT Oil & Chip Award Bid
SUPERINTENDENT’S REPORT
5. Update on Visu-Sewer
TREASRER’S REPORT
MAYOR’S REPORT
6. Approve Ordinance Prevailing Rate of Wages
7. Discuss Strategic Planning Priority List
8. Discuss Employee Pay Raises
ATTORNEY’S REPORT
9. Discussion regarding Ordinance Amending Section 38-2-1(H) of the Village Code (Concerning Billing; Utility Shut-Off; Hearing – Under the Water & Sewer Chapter of the Code)
OPEN TIME
EXECUTIVE SESSION
1. Review 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/june-12-2019-agenda/