Peoria County Board of Trustees of The Greater Peoria Sanitary and Sewage Disposal District met April 11.
Here is the minutes provided by the Board:
A special meeting of the Board of Trustees of The Greater Peoria Sanitary and Sewage Disposal District was held on Tuesday, April 11, 2017, at the office of the District, 2322 South Darst Street, in the City and County of Peoria, State of Illinois, and within the boundaries of said District at the hour of 9:30 a.m.
Roll call showed the following Trustees were present: Michael F. Menke, Robert C. Gates, Brian B. Fengel, Matthew P. Jones and Gene Petty. Executive Director Stanton A. Browning, Attorney Brian Johnson, Director of Operations Thomas W. Meyer and Director of Finance Joseph C. Merkle were also present.
President Menke acted as Chairperson and Clerk Jones acted as Secretary. Chairperson Menke stated that there was a quorum, and that the meeting was duly and legally convened for the transaction of business.
At the hour of 9:35 a.m., Trustee Jones moved the regular meeting be adjourned to Executive Session for the purpose of discussing pending litigation, pursuant to 5 ILCS 120/2(c)(11), which motion was seconded by Trustee Petty. On voice vote being taken, Trustees Menke, Petty, Jones, Fengel and Gates voted “Aye” and there were no “Nays”. Chairperson Menke stated that the motion carried.
The special meeting reconvened at 11:20 a.m.
There was no public participation.
There being no further business to come before the Board, Trustee Gates motioned for adjournment, seconded by Trustee Fengel and unanimously carried, the meeting was adjourned at 11:25 a.m.
http://www.peoriacounty.org/download?path=%2Fcountyboard%2FCommittee_Agenda_and_Minutes%2F2017%2FApril%2F24+-+Infrastructure%2FInfrastructure+Committee+Agenda+4-24-17.pdf
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