Village Trustee: Pam Hartke | Village of Dieterich
Village Trustee: Pam Hartke | Village of Dieterich
Village of Dieterich Board of Trustees met Jan. 22.
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 of Regular Meeting on 1/8/2024
2. Wright Family Center Director
i. Consider for approval the purchase and installation of 5 additional security cameras for the interior of the Wright Family Center for $3,987 with Field Wrxs
3. Water/Sewer/Streets Department
i. EJ agreement
ii. Wright Family Center employee responsibilities
iii. Village Hall roof update
iv. Effingham Striping Service donation
v. Dieterich Fire Protection District truck donation
vi. E. Section Street storm sewer project update
vii. Playground equipment update
V. NEW BUSINESS
1. Consider for approval Ordinance 1152-2024: Repealing Ordinance No. 1151-2024, and Further Authorizing the Execution of a Lease Agreement (Jansen Educational Service of Dieterich LLC, also known as Jansen Educational Services LLC)
2. Consider for approval Ordinance 1153-2024: Amending Chapter 1 of Title of the Village Code of Dieterich, Illinois (Nuisance Regulations)
3. Consider for approval Ordinance 1154-2024: Authorizing Execution of Release of Reservation of Possibility of Reverter (HOME 2009, LLC – Lots 12, 13, 16, 17 Dieterich Industrial Park East)
4. Consider for approval Change Order #23 from AKRA Builders for an increase of $1,849.00 for fitness room mirrors at the Wright Family Center
5. Consider for approval Change Order #24 from AKRA Builders for an increase of $3,523.00 for several electrical items at the Wright Family Center
6. Other New Business
VI. COMMENTS
1. Trustees
2. President, Brad Hardiek
3. Clerk, Brittny Gipson • Economic Development Coordinator
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.)
VII. CLOSED EXECUTIVE SESSION
1. Discuss personnel matter pursuant to 5 ILCS 120 Section 2(c) 1
VIII. ADJOURNMENT
https://dieterichillinois.com/wp-content/uploads/2024/01/1.-January-22-2024-Agenda.pdf