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Meeting Minutes – May 09, 2019

Village of Dixmoor
Executive Board Meeting
170 W. 145th Street – Dixmoor, IL 60426
Thursday, May 09, 2019

 7:00 P.M.

AGENDA

  1.  CALL TO ORDER
  1. INVOCATION – PRAYER
  1. PLEDGE OF ALLEGIANCE
  1. ROLL CALL
  1. ADOPTION OF MINUTES – APRIL 25. 2019
  1. UNFINISHED BUSINESS

Approval of Website Administrator

  1. Cash Report & Bills (May 09, 2019) -Treasurer Jamie Kroll
  1. CLERK’S REPORT

        Certification of Consolidated Election Results (April 02, 2019)

  1. SINE DIE 

    (10)  SWEARING IN OF NEWLY ELECTED OFFICIALS –

Village Trustee – Fitzgerald Roberts

Village Trustee – Judnita Smith

Village Trustee –Toni Mitchell

       Village Trustee – Dwayne Tyson

   (11)   ROLL CALL

   (12)   NEW BUSINESS

 Stephen Garrett – Presentation

 (13)   Department Reports

  1. Economic Development, Planning and Zoning – Mr. Bert Herzog

Update of Community Center

  1. Insurance, Risk Management and Personnel – LinMar HR Solutions Plus, LLC           

Posted Tuesday, April 07, 2019                                  9:00 am                                Page 1 of 2

  1. Public Works and Water – Superintendent Paris Steele
  1. Police and Fire – Chief of Police Ronnie Burge/Fire Consultant Steve McCain

       (14)    Clerk’s Report – Village Clerk Juanita Darden

(15)    Mayor’s Report & Proposed Appointments – Mayor Yvonne Davis (Action if     

           Needed)

      (16)    Attorney’s Report – Gillespie & Gillespie (Action if needed)

      (17)    Ordinances& Resolution

       (18)    Public Comment  

       (19)    Executive Session (Action if needed)

      Smith v. Dixmoor

       (20)    Adjournment

THE NEXT VILLAGE OF DIXMOOR EXECUTIVE BOARD MEETING IS SCHEDULED FOR THURSDAY, MAY 25, 2019 AT 7:00 P.M. IN THE VILLAGE HALL – 170 W. 145th -DIXMOOR, IL 60426.

Posted Tuesday, April 07, 2019                                  9:00 am                                Page 2 of 2


Meeting Minutes

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