Village of Odell

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April 13, 2017 Regular Board Meeting

Village Of Odell Official Minutes of the April 13, 2017 Regular Board Meeting Village of Odell, Illinois   Council Room, Odell, Illinois, Monday April 10, 2017, a Regular Board Meeting was held this date at 7:00pm, at Village Hall, Council Room, 213 S. Front Street, with Mayor Terry Joyner presiding and with proper notice having been posted.   Roll Call Roll call showed the following Trustee Members were physically present:  Brian Verdun, Lisa Lambert, Jamie Johnson, Joan Bullard and Brian Mills Staff Present: Iris Thorne, Mike Nabors Village Attorney Present: Ed Legner Guests Present: Adam Dontz, Joe Cleary, Wayne Wilson and Leo Stadel   Mayor Joyner called the meeting to order at 7:00pm., at which time a majority of a quorum was present.   Pledge of Allegiance Mayor Joyner led the Pledge of Allegiance.   Minutes of the March 13, 2017 Regular Board Meeting Trustee Brian Verdun moved to approve the minutes of the March 13, 2017 Regular Board Meeting as printed; second by Trustee Joan Bullard;   Approved by roll call vote: Yeas:  Brian Verdun, Lisa Lambert, Joan Bullard, Brian Mills –4; Nays:  None   Treasurer’s Report Iris Thorne reported that the Treasurer, Jim Rebholz, has supplied copies of an YTD Fund Summary and MTD Treasurers Report for the month ending March 31, 2017. Bank balances for the month ending March 31, 2017 are as follows:   Odell Checking              $    46,981.53 Illinois Funds Gen Fund MM              $   97,086.73 Illinois Funds MFT Fund MM             $   83,826.48 Odell MFT Checking            $       500.55 Odell Tourism Checking                $  38,121.49 Odell Water Savings                $  98,370.30 Odell General CD’s              $  229,156.44   Trustee Brian Mills moved to approve the Treasurers report; second by [...]

2017-04-26T06:47:22+00:00 April 26th, 2017|Board Meetings|

April 10, 2017 Board Meeting Agenda

Village Of Odell April 10, 2017 Board Meeting AGENDA Minutes of the March 13, 2017 Regular Board Meeting Treasurer’s Report Bills Police Report Old Business: Clearwell – Update – executive session if needed Miscellaneous Old Business (discussion only)   New Business: Adam Dontz – GLCEDC Update Personnel- Salary & Benefits Review – Executive Session Miscellaneous New Business (discussion only)     Public Forum - at Mayor’s discretion

2017-04-26T06:42:18+00:00 April 26th, 2017|Agendas|

March 13, 2017 Regular Board Meeting

Village Of Odell Official Minutes of the March 13, 2017 Regular Board Meeting Village of Odell, Illinois Council Room, Odell, Illinois, Monday March 13, 2017, a Regular Board Meeting was held this date at 7:00pm, at Village Hall, Council Room, 213 S. Front Street, with Mayor Terry Joyner presiding and with proper notice having been posted. Roll Call Roll call showed the following Trustee Members were physically present: Brian Verdun, Lisa Lambert, Jamie Johnson, Mark Tissiere, and Joan Bullard; Brian Mills at 7:50pm Staff Present: Iris Thorne Village Attorney Present: Ed Legner & Nick Ehrgott Guests Present: Farnsworth Representatives; Gary Wykes and Rus Munsterman Mayor Joyner called the meeting to order at 7:00pm., at which time a majority of a quorum was present. Pledge of Allegiance Mayor Joyner led the Pledge of Allegiance. Minutes of the February 13, 2017 Regular Board Meeting Trustee Brian Verdun moved to approve the minutes of the February 13, 2017 Regular Board Meeting as printed; second by Trustee Joan Bullard; Approved by roll call vote: Yeas: Brian Verdun, Lisa Lambert, Jamie Johnson, Mark Tissiere, Joan Bullard –5; Nays: None Minutes of the February 23, 2017 Special Board Meeting Trustee Brian Verdun moved to approve the minutes of the February 23, 2017 Special Board Meeting as printed; second by Trustee Jamie Johnson; Approved by roll call vote: Yeas: Brian Verdun, Lisa Lambert, Jamie Johnson, Mark Tissiere, Joan Bullard –5; Nays: None Treasurer’s Report Iris Thorne reported that the Treasurer, Jim Rebholz, has supplied copies of an YTD Fund Summary and MTD Treasurers Report for the month ending February 28, 2017. Bank balances for the month ending February 28, 2017 are as follows: Odell Checking $ 22,982.30 Illinois Funds Gen Fund MM [...]

2017-03-27T08:24:17+00:00 March 27th, 2017|Board Meetings|

March 13, 2017 Board Meeting Agenda

Village Of Odell March 13, 2017 Board Meeting AGENDA Minutes of the February 13, 2017 Regular Board Meeting Minutes of the February 23, 2017 Special Board Meeting Treasurer’s Report Bills Police Report Old Business: Golf Cart/NEV Revision Ordinance Revision Clearwell – Update – executive session if needed Miscellaneous Old Business (discussion only) New Business: Tim Grieff Petition Gravel for Dry Hydrant Personnel Issues: Executive Session 1. Village Water EPA and Sewer EPA Coverage Employee & Salary a. Rate of Pay for Extra Hrs 2. Superintendent Position 3. Extra Part-time Help – summer/all year? Miscellaneous New Business (discussion only) Public Forum - at Mayor’s discretion Executive Session to discuss Clearwell Litigation Executive Session to discuss Personnel Issues (Subject to additions for discussion only)

2017-03-27T08:19:38+00:00 March 27th, 2017|Agendas|

Special Board Meeting February 23, 2017

Village Of Odell Official Minutes of the February 23, 2017 Special Board Meeting Village of Odell, Illinois   Council Room, Odell, Illinois, Thursday February 23, 2017, a Special Board Meeting was held this date at 7:00pm., at Village Hall, Council Room, 213 S. Front Street, with Mayor Joyner presiding and with proper notice having been posted.   Roll Call Roll call showed the following Trustee Members were physically present:  Brian Verdun, Lisa Lambert, Jamie Johnson, Mark Tissiere, Joan Bullard, and Brian Mills Staff Present: Village Attorney Present: Ed Legner Guests Present: Kevin Hannel; Rich Ribordy   Mayor Joyner called the meeting to order at 7:12pm., at which time a majority of a quorum was present.   Pledge of Allegiance Mayor Joyner led the Pledge of Allegiance.   Executive Session Trustee Brian Mills moved to enter Executive Session to discuss Clearwell Litigation issues at 7:14pm; second by Trustee Brian Verdun;   Approved by roll call vote: Yeas:  Brian Verdun, Lisa Lambert, Jamie Johnson, Mark Tissiere; Joan Bullard; Brian Mills – 6; Nays:  None   Trustee Brian Verdun moved to exit Executive Session at 8:00pm; second by Trustee Brian Mills;   Approved by roll call vote: Yeas:  Brian Verdun, Lisa Lambert, Jamie Johnson, Mark Tissiere; Joan Bullard; Brian Mills – 6; Nays:  None   Trustee Lisa Lambert moved to adjourn at 8:05pm; second by Trustee Brian Verdun;   Approved by roll call vote: Yeas:  Brian Verdun, Lisa Lambert, Jamie Johnson, Mark Tissiere; Joan Bullard; Brian Mills – 6; Nays:  None

2017-03-27T08:16:34+00:00 March 27th, 2017|Board Meetings|