How Did Your Village Trustee's Vote?
BOARD ACTION SUMMARY
TUESDAY SEPTEMBER 13, 2016
New Business
A. Motion to Approve all Accounts Payables and Disbursements- August 23, 2016 through September 13, 2016 according to Sauk Village policy
Motion: Williams Second: Myers
AYES: Trustees Jones, Myers, Washington, Williams
NAYS: Trustee Tates
PRESENT: Trustee Burgess
ABSENT: None
Motion Carried
B. Motion to Approve 223rd Street/ Cornell Avenue Resurfacing Agreements
1) BLR 05610 Preliminary Engineering Services Agreement for Federal Participation
2) BLR 05310 Local Public Agency Agreement for Federal Participation
Motion: Burgess Second: Myers
AYES: Trustees Burgess, Jones, Myers, Tates, Washington, Williams
NAYS: No
ABSENT: None
Motion Carried
C. Motion to Approve Committee Meeting minutes- August 16, 2016
Motion: Myers Second: Williams
AYES: Trustees Jones, Myers, Washington, Williams
NAYS: Trustee Tates
PRESENT: Trustee Burgess
ABSENT: None
Motion Carried
D. Motion to Approve Board Meeting minutes- August 23, 2016
Motion: Williams Second: Myers
AYES: Trustees Jones, Myers, Washington, Williams
NAYS: Trustee Tates
PRESENT: Trustee Burgess
ABSENT: None
Motion Carried
BOARD ACTION SUMMARY
SPECIAL MEETING
TUESDAY SEPTEMBER 20, 2016
Motion to Approve an Ordinance Dissolving the Emergency Telephone System Board of the Village of Sauk Village and Authorizing the Village of Sauk Village in a Joint Emergency Telephone System Board created via an Intergovernmental Agreement for the purpose of Transitioning Village Emergency Dispatch Services to the Village of Calumet Park (ETSB Dissolve)
Motion: Myers Second: Williams
AYES: Trustees Myers, Washington, Williams
NAYS: Trustee Burgess, Jones, Tates
ABSENT: None
Tie Breaker: Mayor Hanks- Aye
Motion Carried
BOARD ACTION SUMMARY
TUESDAY SEPTEMBER 27, 2016
New Business
Motion to Approve all Accounts Payables and Disbursements- September 14, 2016 through September 27, 2016 according to Sauk Village policy.
Motion: Williams Second: Myers
AYES: Trustees Myers, Washington, Williams
NAYS: Trustee Burgess, Jones, Tates
ABSENT: None
Tie Breaker: Mayor Hanks- Aye
Motion Carried
2. Motion to Approve BLR 05323rl-04-00024-00-FP/ Sauk Village/Logisticenter Drive/ C-91-070-05 Agreement
Motion: Williams Second: Myers
AYES: Trustees Jones, Myers, Washington, Williams
NAYS: Trustees Burgess, Tates
ABSENT: None
Motion Carried
3. Motion to Approve Committee Meeting minutes- September 6, 2016
Motion: Williams Second: Washington
AYES: Trustees Myers, Washington, Williams
NAYS: Trustees Burgess, Jones, Tates
ABSENT: None
Tie Breaker: Mayor Hanks- Aye
Motion Carried