Chicago City Wire

Village of Brighton Village Board met Nov. 4.

Here is the agenda provided by the board:

1. Pledge of Allegiance:

2. Roll Call:

3. Review Minutes and Approval: 10/07/19

4. Matters of Recognition: Recognition of Citizen of the Month & Business of the Month

5. Treasurers Reports (Village and Water):

6. Review Bills and Approval:

7. Hours by Employees: Information purpose only

8. Audience Comment: Loy, Miller, & Talley Presentation

9. Correspondence: 10. Committee Reports:

A. Clerk Committee- 10/09/19 No Meeting Held

B. Public Works Committee- 10/28/19 Meeting Minutes

• Action Item: Trailer for mini excavator from the sale of surplus goods for $5057

• Action Item: Recommendation to open options for finding new MFT Engineer

• Action Item: Water Office

• Action Item: Legal opinion regarding water purchase contract

C. Economic Committee – 10/01/19 No Quorum

D. Park Committee-10/10/19 Meeting Minutes

E. Planning Commission- 10/16/19 No Meeting Held

F. Public Safety Committee 10/21/19 Meeting Minutes

• Action Item: Challenge Coins in the amount of $1300 from the Mustache March Funds

G. Zoning Committee: 10/15/19 No Meeting Held

H. Ordinance Committee: No Meeting

I. Policy Manual Committee: No Meeting

J. Closed Session Examination Committee: No Meeting

11. Old Business:

• Water Usage Data Agreement Illinois American Water

• Shut Off Agreement Illinois American Water

12. New Business:

• Action Item: Change of Pumps/Canopy for Casey’s Approved by Bill Roach

• Action Item: Modification of repayment of funds owed to IDOT

• Action Item: Intergovernmental Cooperation Agreement- High Speed Rail Agreement

• Action Item: Street work form S. Main Street at Brown Street cost of $2950

• Action Item: Ordinance and Agreement with Maguire Iron

• Action Item: Presentation and Adoption of audit fiscal year 2018-2019

• Action Item: Intergovernmental Agreement for Springer Drive/ Fosterburg Water District

• Action Item: 2020 Village Insurance

13. Executive Session: if needed for discussion of personnel matters and possible action to be taken

14. Problems:

15. Adjournment:

https://www.brightonil.com/vimages/shared/vnews/stories/5dc187dfaef49/Board%20Meeting%20Agenda%2011-04-19.pdf