Village of Dieterich Board of Trustees met April 3.
Here is the agenda provided by the board:
I. CALL TO ORDER • Pledge of Allegiance
II. ROLL CALL
III. INTRODUCTION OF VISITORS
IV. ROUTINE BUSINESS
1. Omnibus Vote
i. Approve Minutes Regular Meeting 3/20/23
ii. Approve Expenditures
iii. Approve Treasurer’s Report
iv. Approve Per Diem Pay
V. REPORTS
1. Village Engineer Lee Beckman
i. Norb Avenue Detention Pond
ii. Wright Family Center
iii. DCEO grant for E. Section Street storm sewer
iv. Safe Routes to School Grant for sidewalks
2. Water/Sewer/Streets Department
i. Discuss and consider for approval allowing school dumpster pad expansion
ii. Discuss and consider for approval purchase of new lagoon blower motor
iii. Discuss and consider for approval renting street sweeper for street maintenance
iv. Discuss and consider for approval purchase of portable picnic tables
v. Discuss Dieterich Cemetery concrete runners
vi. Discuss concrete curb repairs in Zumbahlen Industrial Park
VI. NEW BUSINESS
1. Consider for approval receiving bids and selecting a supplier for an electricity contract for the Village of Dieterich accounts
2. Consider for approval Ordinance 1131-2023: Electing Participation in the Illinois Municipal Retirement Fund
3. Consider for approval AKRA change order #8 for an increase of $3,300.00 for the Wright Family Center construction
4. Consider for approval AKRA pay request #3 for $837,706.50 for the Wright Family Center construction
5. Other New Business
VII. COMMENTS
1. Trustees
2. Clerk, Brittny Gipson • Economic Development Coordinator
3. President, Brad Hardiek
4. Public Comment (Citizens who have provided a speaker’s card not less than 10 minutes prior to the meeting may address the Board. Please state your name for the record. There is a five-minute time limit per speaker.)
VIII. CLOSED EXECUTIVE SESSION
1. Discuss personnel matter pursuant to 5 ILCS 120 Section 2(c) 1
IX. ADJOURNMENT
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