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Discussion and Vote to Allow an Absent Trustee to Vote By Phone or Other Allowable Means. The Executive Order issued by Governor Pritzker included changes to the Open Meetings Act that allowed public bodies to conduct remote meetings under certain conditions when a disaster declaration has been issued. The remote meeting requirements are: During the meeting, participating members of the public body must be verified and must be able to hear one another, and to hear all discussion and votes of the members. At least one member of the public body, chief counsel or chief administrative officer must be physically present at the location. All votes will be by roll call. A verbatim audio or video recording of all meetings held under these provisions must be made available to the public. Each member of the public body participating by audio or video is considered present for the meeting under these provisions.
All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the Consent Agenda and placed on the active agenda to be discussed and approved separately.
i. $5,000 and over - $ 292,256.91
ii. Under $5,000 - $ 44,531.40
iii. Credit Card Reconciliation – Nov
iv. Bank Reconciliation – Sep/Oct
v. Treasurer’s Report placed on file for audit
i. President’s Monthly Report
ii. Chief of Police Monthly Statistics Report
iii. Fehr-Graham – Engineering Report
iv. Code Enforcement & Building Officer Monthly Report
v. Public Works Monthly Water Usage and Production Reports - Nov/Dec
vi. Deputy Clerk Monthly Report - not provided
vii. Treasurer's Monthly Report
A written request to address the Village Board by non-members must be submitted via mail, hand delivery, or telefax such that the request arrives at the Village of Winnebago Office located at 108 West Main Street, Winnebago, Illinois, 61088, by 12:00 Noon the last business day before the day of the meeting scheduled by the Village authorities in which you would like to participate. Max of 3 min per speaker and 18 minutes total, except for Public Hearing where 30 minutes is allowed.
i. Recommendation from Committee to authorize the purchase of Water Main Supplies not to exceed $20,000 from 51-44-542.
ii. Recommendation from Committee to accept the bid of $16,501.01 submitted by Gary Olson for the Sale of Surplus Property (2011 Ford F350 Dump Truck and 9ft snow plow).
iii. Proposal from Fehr Graham for Phase 1 Additional Services Archaeological Survey concerning the Village of Winnebago Water Main Replacement and Well No. 5 projects not to exceed $7,500.00
iv. Cash Farm Lease with Steven Mitchell
i. UTV Update
i. Budget 2024
ii. Village Treasurer
iii. Signing Approval in Treasurer's absence
iv. Void Ordinance #2023-02 Tax Levy - see Ordinance #2023-14 Ordinance Levying Taxes for all Corporate Purposes for the Fiscal Year January 1, 2023- December 31, 2023.
i. Contract Negotiations for Village Administrator
ii. Step Pay Status
i. O & M Capital Plan
Posted: Revised January 6, 2024 at 8:30 a.m. at 108 W. Main Street, Winnebago, IL
and online at www.villageofwinnebago.com Tel 815.335.2020 | Fax 815.415-8491
/s/ Kellie Symonds, Deputy Clerk