The Village of Grant Park board of trustees met Monday, July 18.
"The president and village board provide direction for village operations, adopt ordinances, appoint personnel, determine policy under which the village operates, and approve payment for all expenses and liabilities."
Here are the meeting minutes as provided by the Village of Grant Park board of trustees:
President
Martin Roth
Clerk
Scott Dillman
Treasurer
Douglas Graves
Trustees
Dana R. Dickson
Mike Malkowski
Debra Morgan
Jill Morse
Laura Veldhuizen
William J. Wold
1. CALL THE MEETING TO ORDER
2. PLEDGE TO FLAG
3. ROLL CALL
4. APPROVAL OF PREVIOUS MEETING(S) MINUTES
5. PUBLIC COMMENTS:COMMENTS ARE LIMITED TO 3 MINUTES PURSUANT TO ORDINANCE O-1-15-1, RULE 22-H
If you wish to hold a discussion with the Village Board you must be on the published agenda. Agendas are published the Thursday prior to Monday meeting.
Patrick Moone, PE / Engineering Manager Farnsworth Group, Inc
6. APPROVE BILLS FOR PAYMENT
7. APPROVE PAYROLL
8. DEPARTMENT REPORTS
• CLERK SCOTT DILLMAN
• ATTORNEY'S REPORT JIM ROWE
• ENGINEER'S REPORT NEIL PIGGUSH
• STREET & ALLEY COMMITTEE CHAIRMAN LAURA VELDHUIZEN
STREETS & ALLEY COMMISSIONER JOHN HENSON
• FINANCE COMMITTEE CHAIRMAN DANA DICKSON
VILLAGE TREASURER DOUG GRAVES
APPROVAL OF 2016-2017 APPROPRIATIONS
• SEWER/GARBAGE COMMITTEE CHAIRMAN DEB MORGAN
SEWER COMMISSIONER JOHN BOBERA
BUILDINGS & GROUNDS COMMITTEE CHAIRMAN BILL WOLD
• ORDINANCES & INSURANCE COMMITTEE CHAIRMAN JILL MORSE
SECOND READING ORDINANCE O-7-16-1 GRANTING A VARIANCE FROM REAR YARD BUILDING SETBACKS AND PARKING SPACE REQUIREMENTS FOR THE PROPERTY HAVING PROPERTY INDEX NO.
01-04-20-300-033 (PROPOSED DOLLAR GENERAL SITE)
• LAW ENFORCEMENT COMMITTEE CHAIRMAN MIKE MALKOWSKI
POLICE CHIEF CARL FREY
VOTE TO PURCHASE 2008 MERCURY MARINER NOT TO EXCEED $7500 WITH TRADE OF DODGE CHARGER
• VILLAGE PRESIDENT MARTIN ROTH
9. MOTION TO ENTER EXECUTIVE SESSION TO DISCUSS PERSONNEL AND LITIGATION
10. MOTION TO TAKE ACTION IF NECESSARY
MOTION TO ADJOURN
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