Village of San Jose Village Board met Feb. 17.
Here is the agenda provided by the board:
CALL TO ORDER, ROLL CALL
CONSENT AGENDA*:
-Approve Minutes Of The January 20, 2020 Board Mtg.
-Approve Minutes And Accept Recommendations Of The Committee Of The Whole Mtg. January 27, 2020
-Accept Treasurer’s Report
-Water Superintendent’s Report: K. Albers
-Water Billing Clerk’s Report: L. Karker
CITIZEN CONCERNS:
PRESIDENT:
1. *Accept McCormick resignation
2. *Appointment of Trustee to fill vacancy from McCormick resignation
3. Swearing in of new Village Trustee
4. T. Carlson re: video gaming and pouring license
5. Water tower park driveway update
6. Court coverage for Mason County update
CLERK:
7. *Adoption of 20-542 AN ORDINANCE MAKING AMENDMENTS REGARDING CANNABIS TO ARTICLE D OF CHAPTER 5 OF TITLE 5 OF THE VILLAGE CODE OF THE VILLAGE OF SAN JOSE.
8. Adoption of R20-543 A RESOLUTION APPROVING THE PLAN FOR OPERATION AND MAINTENANCE OF WATER AND OR WASTE SYSTEM OF THE VILLAGE OF SAN JOSE.
9. FYI - Mobile visit by staff member of Congressman D. LaHood
ENGINEER:
10. Water Distribution System Improvements Phase 2 – Change Order #5
FINANCE:
11.*Payment of Bills
ZONING BOARD:
MAINTENANCE:
12.Monthly update Maintenance Larmore
WATER & SEWER:
13. *300 W. Vine Trustee Allen
POLICE:
14. Monthly Report Chief Marlo
BUILDINGS & GROUNDS:
STREETS & ALLEYS:
HEALTH & SAFETY:
NEW BUSINESS:
15. *T. Carlson Video gaming, pouring license
UNFINISHED BUSINESS:
CLOSED SESSION PER 5ILCS 120/2 (2)
16. Personnel Compensation
https://www.sanjoseil.com/vertical/sites/%7BE70CA968-5C8B-419A-9A28-3F30E376A26B%7D/uploads/Agenda_corrected_FEBRUARY_17_2020_board_meeting.pdf
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