Village of Odell
Official Minutes of the June 10, 2024 Regular Board Meeting
Village of Odell, Illinois
Council Room, Odell, Illinois, Monday June 10, 2024 a Regular Board Meeting was held this date at 7:00pm, at Village Hall, Council Room, 213 S. Front Street, with Mayor Brian Mills presiding and with proper notice having been posted.
Roll Call
Roll call showed the following Trustee members were physically present: Brian Verdun, David Thorne, Randy Pagel, Tom Russell and Josh Osborne
Staff Present: Iris Thorne, Jim Rebholz
Village Attorney Present: Nick Ehrgott
Guests Present: Don Emberling
Pledge of Allegiance
Mayor Mills led the Pledge of Allegiance
Minutes of May 13, 2024 Special Meeting
Trustee Brian Verdun moved to approve the May 13, 2024 Regular Board Meeting Minutes; second by Trustee David Thorne;
Approved by roll call vote:
Yeas: Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;
Nays: None
Treasurer’s Report
The Treasurer’s report of Bank Ending Balances and the Fund Summary for the month ending May 31, 2024 are present for review and approval. Treasurer Jim Rebholz reports ending bank balances as of May 31, 2024 are as follows:
Odell Checking | $ 66,365.18 |
Illinois Funds Gen Fund MM | $ 649,940.79 |
Illinois Funds MFT Fund MM | $ 114,437.42 |
Odell MFT Checking | $ 247.68 |
Odell Tourism Checking | $ 15,088.79 |
Odell Water Reserve MM | $ 143,976.55 |
Odell General CD’s | $ 174,502.81 |
Odell Infrastructure Reserve MM | $ 43,027.63 |
Trustee Brian Verdun moved to approve the May Treasurer’s Reports second by Trustee Josh Osborne;
Approved by roll call vote:
Yeas: Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;
Nays: None
Monthly Bills
Board Listing Report #237 ran on June 10, 2024 at 2:09pm representing all bills for the Village due in June; Board Listing Report #238 ran on June 10, 2024 at 2:25pm representing all bills for Tourism due in June and the between Meeting Paid Bill List for June for $6,774.10 were presented for payment approval.
Trustee Brian Verdun moved to approve Board Listing Report #237 ran on June 10, 2024 at 2:09pm representing all bills for the Village due in June; Board Listing Report #238 ran on June 10, 2024 at 2:25pm representing all bills for Tourism due in June and the between Meeting Paid Bill List for June for $6,774.10; second by Trustee Tom Russell;
Approved by roll call vote:
Yeas: Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;
Nays: None
Police Report
The Police have provided a Police Activity Report for the month of May.
Public Forum (at Mayor’s discretion)
Committee Reports
Water & Sewer –
Police & Streets, Alleys –
Finance –
OLD BUSINESS:
Fiber Permit Request
Issue tabled until next month
Miscellaneous Old Business
NEW BUSINESS:
FY 24-25 Appropriation
FY 24-25 Appropriation has been posted at Village Hall since the May 13, 2024 Board Meeting.
Trustee Brian Verdun moved to approve the F/Y 24-25 Appropriation; second by Trustee Randy Pagel;
Approved by roll call vote:
Yeas: Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;
Nays: None
Ordinance for Update of Building, Plumbing and other Municipal Codes
Trustee Brian Verdun moved to approve the Ordinance for Update of Building, Plumbing and other Municipal Codes;
Approved by roll call vote:
Yeas: Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;
Nays: None
Trustee David Thorne moved to adjourn at 7:18pm; second by Trustee Randy Pagel;
Approved by roll call vote:
Yeas: Brian Verdun, David Thorne, Randy Pagel, Tom Russell, and Josh Osborne – 5;
Nays: None