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