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Vermilion County Executive and Legislation Committee to vote on sale of Tilton sewer plant to Tilton

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Vermilion County Executive and Legislation Committee will meet at 4:30 p.m. Thursday, Jan. 26.

Here is the agenda as provided by Vermilion County:

Executive & Legislation Committee Thursday, January 26, 2017 Gl) 4:30pm Room 319 - Annex

AGENDA

Call to Order and Roll Call

Adoption or Amendment of Agenda

Approval or Amendment of Minutes - May 26, 2016 (Notes from August 25, 2016 meeting attached - does not require action)

Audience Comments

Resolution: Economic Development and Public Infrastructure

Resolution: Sale of the Tilton Sewer Plant to the Village of Tilton

Orientations: Tech Services/GS - Ted Fisher

Workforce Innovation Board-Lindsay Light Human Resources - Nancy Boose

Adoption of New Policy - Titled Property Policy

New Legislation for County Board Members and IMRF

Items of information and Committee Concerns 

A. Review of Liquor License List

Executive Session:

A. Pursuant to Open Meetings Act 5 ILCS 12012 (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.

B. Pursuant to Open Meetings Act 5 ILCS 12012 (c)(6) The setting of a price for sale or lease of property owned by the public body.

C. Pursuant to Open Meetings Act 5 ILCS 12012 (c) (11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

Adjournment

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