Village of Savoy Board of Trustees met June 20.

By Kristine Gonzales-Abella

Jun 22, 2018

Here is the agenda provided by the Board:

1. Call To Order And Roll Call

2. Pledge Of Allegiance

3. Public Comment On Non-Agenda Items

4. Public Comment On Agenda Items

5. Other Agenda Items

6. Closed Executive Session – Need Motion to go into a Closed Executive Session immediately following this meeting for the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the Village of Savoy under Exception No. 5, ILCS 120(c)(1) of the Open Meetings Act (OMA) and to include the Village Manager and Village Clerk in attendance.

7. Business

A. Discussion On Small Wireless Facilities Implementation And The Small Wireless Facilities Deployment Act -Village Attorney Marc Miller

B. Approval To Purchase Extrication Equipment By The Savoy Fire Department In An Amount Not To Exceed $113,822.92

C. President Pro Tem Appointment And Designation To Trustee Shonkwiler – Need Motion to advise and consent to the appointment and designation of President Pro Tem to Trustee Dee Shonkwiler to be effective from June 25, 2018 through June 28, 2018

8. Staff Reports

A. Village Treasurer

B. Savoy Fire Department

C. Savoy Business Development Center

D. Savoy Recreation Center

9. Board Of Trustees Communications

10. Correspondence/Thank Yous, Misc. – See Correspondence, etc. in your folder.

11. Future Meetings (All meet at Robert C. McCleary Municipal Center, 611 N. Dunlap, unless otherwise noted (See July 2018 Clerk’s Calendar)

12. Recess For Closed Executive Session To Discuss Personnel Under Exception No. 5 Of The Open Meetings Act

13. Reconvene Open And Public Meeting

14. Business

A. Village Of Savoy Staff Wage Proposal For Fy 2018-2019