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Friday, November 22, 2024

Wheeling board of trustees meets to review appointments, resolutions

Meeting 02

The Village of Wheeling board of trustees met at 6:30 p.m. Monday, June 27.

Here are the meeting minutes as provided by the Village of Wheeling board of trustees:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL FOR ATTENDANCE

4. APPROVAL OF MINUTES NONE

5. CHANGES TO THE AGENDA

6. PROCLAMATIONS, CONGRATULATORY RESOLUTIONS AND AWARDS

Crime Prevention Awards – Carolina Velazquez & Dimitra Psirogiannis

7. APPOINTMENTS AND CONFIRMATIONS

8. ADMINISTRATION OF OATHS

9. CITIZEN CONCERNS AND COMMENTS

10. STAFF REPORTS

11. CONSENT AGENDA NONE

12. OLD BUSINESS NONE

13. NEW BUSINESS All listed items for discussion and possible action

A. Resolution Authorizing the Village President to Execute Settlement Agreements – Fox Point

B. Resolution Authorizing Change Order No. 1 to the Construction Contract with Schroeder Asphalt Services Inc. for the 2016 Motor Fuel Tax (MFT) Street Improvement Program

C. PRESENTATION RE: 2015–2016 Strategic Plan Progress and Status

D. DISCUSSION RE: Updated Slogan for the Village of Wheeling

14. OFFICIAL COMMUNICATIONS

15. APPROVAL OF BILLS June 16–20, 2016

16. EXECUTIVE SESSION

17. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED

18. ADJOURNMENT

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