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Wednesday, November 27, 2024

Village of Northbrook Board of Trustees met May 14

Chairs

Village of Northbrook Board of Trustees met May 14.

Here is the minutes provided by the board:

1. ROLL CALL

Sandra Frum

Village President

Present

James Karagianis

Trustee

Present

A.C. Buehler

Trustee

Present

Kathryn Ciesla

Trustee

Present

Bob Israel

Trustee

Present

Muriel Collison

Trustee

Present

Jason Han

Trustee

Present

Heather Ross

Trustee

Present

Johannah Hebl

Trustee

Present

2. PLEDGE OF ALLEGIANCE

3. MINUTES APPROVAL

A. Board of Trustees - Regular Meeting - Apr 23, 2019 7:30 PM

RESULT: ACCEPTED [UNANIMOUS]

MOVER: James Karagianis, Trustee

SECONDER: Muriel Collison, Trustee

AYES: Frum, Karagianis, Buehler, Ciesla, Israel, Collison, Han

4. WARRANT LIST

A. Payments to be Made Per Listing Dated April 16, 2019 - April 30, 2019 (Alpha and Descending Lists)

Trustee Ciesla Moved to approve the Warrants from April 16, 2019 - April 30, 2019 totaling $2,383,981.23 and Frontage Deposit Refunds dated April 29, 2019 totaling $25,440.40.

RESULT: ADOPTED [UNANIMOUS]

MOVER: Kathryn Ciesla, Trustee

SECONDER: James Karagianis, Trustee

AYES: Frum, Karagianis, Buehler, Ciesla, Israel, Collison, Han

B. Review of Frontage Deposit List Dated April 29, 2019

RESULT: ADOPTED [UNANIMOUS]

MOVER: Kathryn Ciesla, Trustee

SECONDER: James Karagianis, Trustee

AYES: Frum, Karagianis, Buehler, Ciesla, Israel, Collison, Han

5. PUBLIC COMMENT TIME

6. ADJOURN SINE DIE

SWEARING IN OF ELECTED OFFICIALS

Village Clerk Ford swore in elected Trustees, Bob Israel, Heather Ross and Johannah K. Hebl.

1. ROLL CALL

2. MANAGER'S REPORT

None.

3. PUBLIC COMMENT TIME

4. PRESIDENT'S REPORT

RESULT: ADOPTED [UNANIMOUS]

MOVER: Kathryn Ciesla, Trustee

SECONDER: Bob Israel, Trustee

AYES: Frum, Ciesla, Israel, Collison, Han, Ross, Hebl

A. RESOLUTION NO. 2019-66

A Resolution Recognizing James A. Karagianis for Twenty-six Years of Service as a Village Trustee

Trustee Karagianis was presented with a Resolution recognizing his years of service.

Trustee Karagianis stated that this was a bitter sweet moment and thanked the Village of Northbrook for this recognition.

B. RESOLUTION NO. 2019-67

A Resolution Recognizing A.C. Buehler III for Thirty-One Years of Services as a Village Official

Trustee Buehler was presented with a Resolution recognizing his years of service. Trustee Buehler thanked the Village of Northbrook for this recognition.

C. Special Recognitions

5. REMARKS FOR THE GOOD OF THE ORDER

Mike Scolaro, Northbrook, thanked both Trustee Karagianis and Trustee Buehler for their years of service.

Gene Marks, Northbrook, thanked the Trustees for their services.

Trustee Ciesla stated that the leadership that Trustee Buehler showed on the Board, shows his roots in the community and that he has dedicated his life to Northbrook. She also spoke about Trustee Karagianis’ brave leadership, along with endless amounts of creativity and ideas. She will miss both Trustees.

Trustee Israel echoes what Trustee Ciesla stated. But did state that Jim's knowledge and background on properties and developments, has been outstanding and educational. He is grateful to Trustee Buehler for the time he gave to Student Government Day each year.

Trustee Collison stated that she is very appreciative of Trustee Buehler and Trustee Karagianis service and she will miss them.

Trustee Han stated that he will always admire Trustee Buehler’s consistency and focus on safety and pride in the Village of Northbrook. Trustee Karagianis' sense of humor always made him feel welcome and he always wanted the best for the Village.

President Frum stated that tonight is a bittersweet night, welcoming two new Trustees and saying goodbye to two Trustees. She will sincerely miss working with both Trustee Buehler and Trustee Karagianis. Northbrook was lucky to have both Trustees on the Board.

6. ADJOURN

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