When:
September 3, 2019 @ 6:00 pm – 7:30 pm America/Chicago Timezone
2019-09-03T18:00:00-05:00
2019-09-03T19:30:00-05:00

AGENDA
BOARD MEETING
Tuesday, September 3, 2019, 6:00 P.M.
VILLAGE OF PORT BYRON IL
The Board of Trustees for the Village of Port Byron will hold a meeting on
Tuesday, September 3, 2019, at 6:00 pm at the Village Hall, 120 S. Main Street.
This is an open meeting, and the public is invited to attend.

I              CALL TO ORDER BY MAYOR

II             ROLL CALL / ESTABLISHMENT OF QUORUM / PLEDGE OF ALLEGIANCE
(Any item on this agenda could result in possible action.)

III            GALLERY (Comments must be limited to 5 minutes per person, 30 minutes per subject.)

IV            COMMITTEE REPORTS
PUBLIC INFORMATION/FINANCE COMMITTEES
—– VILLAGE FINANCE     WAYNE ONEY
—–TIF     BRUCE PETERSON
———-Appoint Pat Hague – New TIF Committee member
—–ECONOMIC DEVELOPMENT Patty Lindley
—–MSA JARED FLUHR
—–IRDC COMMITTEE       WAYNE ONEY
—–PLANNING/ZONING COMMITTEE     GERRY MEADE
———-Appointment of new committee members
—–ORDINANCE, GRANTS & AUDITS   PATTY LINDLEY
—–PERSONNEL   BRIAN BITLER/GERRY MEADE
PUBLIC WORKS  (Recycling,/refuse, BLDG & grounds/streets & street lights) DUSTIN SLOAN/BRIAN BITLER/BO MATHIS
———-Dump truck repair bid
—–WATER/SEWER   BRIAN BITLER
—–CEMETERY     GERRY MEADE
—–ADMINISTRATIVE BRUCE PETERSON
———-Minutes from the August 19th, 2019 Board Meeting (C/A Item A)

V             REVIEW ITEMS ON CONSENT AGENDA

ITEM Action Description
A Approve Minutes from the 081919 Board Meeting
B Receive Minutes from the 080619 TIF Meeting
C Receive
D Receive
E Receive
F
G
H

VI            MOTION TO APPROVE CONSENT AGENDA

VII           CORRESPONDENCE

VIII          OLD BUSINESS

IX            NEW BUSINESS

X             GALLERY – QUESTIONS, COMMENTS (Comments must be limited to 5 minutes per person, 30 minutes per subject.)

XI            COMMENTS FROM THE MAYOR

XII           ADJOURN

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