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Tuesday, May 7, 2024

Village of Bethalto Board met December 9

Village of Bethalto Board met Dec. 9.

Here is the agenda provided by the board:

CALL TO ORDER: Pledge of Allegiance

ROLL CALL:

MINUTES OF LAST MEETING: November 12, 2019

REPORTS OF DEPARTMENTAL SUPERVISORS:

FIRE CHIEF: James Schulte

CHIEF OF POLICE: Mike Dixon

PUBLIC WORKS DIRECTOR: Rod Cheatham

ZONING ADMINISTRATOR: Randy Reddick

GUESTS/PUBLIC COMMENT:

RESOLUTIONS:

 Resolution 2019-17 A Resolution Authorizing Intervention in IPTAB Commercial File: authorizes appointed attorney to act on behalf of Village in Cedarhurst property tax appeals case

 Resolution 2019-18 Resolution for Release of Executive Session Minutes: authorizes the Village to keep closed session minutes confidential for dates specified

ORDINANCES:

 Ordinance 2019-27 An Ordinance Approving Membership in the Illinois Municipal League Risk Management Association and Authorizing Execution of Intergovernmental Agreement: authorizes membership in IMLRMA for Village liability insurance & executes agreement for such insurance

 Ordinance 2019-28 An Tax Levy Ordinance: annual tax levy ordinance setting levies for 2019-2020 property taxes

REPORTS FROM MAYOR AND OTHER OFFICERS:

 Village offices will close at Noon on Christmas Eve & New Year’s Eve and be Closed Christmas Day and New Year’s Day

 Bethalto Christmas Village runs every Saturday and Sunday from 5-8pm, weather permitting, through Dec. 22

 Request to purchase gift cards for Village employee & volunteer appreciation

 Appointment of Deputy Fire Chief—Brian Buhs

PROCLAMATIONS:

MONTHLY TREASURER’S REPORT: November, 2019

REPORTS FROM COMMITTEES: **(Chairmen should turn in Committee Minutes to Clerk)**

Finance & Ordinance: Gary Bost

Streets, Alleys, & Sidewalks: Brady Dugger

Employee Relations: Dave Gibbons

Utilities & Service: Dave Gibbons

Police, Fire, & Safety: Gary Bost

Parks & Public Buildings: Tim Lowrance

Building Plans & Requirements: Brady Dugger

Equipment Acquisition: Maria Perkhiser

Liquor Commission: Mayor Winslow

BILLS FROM VILLAGE ACCOUNTS FOR APPROVAL

NEXT BOARD MEETING: January 13, 2020 @ 7:00pm

EXECUTIVE SESSION:

Per ILCS Section 2 (c) (1) Personnel

ADJOURNMENT

http://bethalto.com/media/pdf/AgendaDec19.pdf

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