Lake County Gazette

Village of Hainesville Committee of the Whole met April 11.

Here is the minutes provided by the Committee:

Meeting called to order at the Village of Hainesville Council Chambers by Mayor Linda Soto at 7:40 p.m.

Clerk Kathy Metzler took roll call. The following Officials were present: Mayor Linda Soto, Trustees Derenoski, Georgeann Duberstein, Hein, Daley and George Duberstein 

Also present were: Village Clerk Kathy Metzler, Village Engineer Steve Zehner, Treasurer Kelly Hensley and Police Chief Perlini 

Absent: Trustee Barrett, Village Attorney Jim Rock and Deputy Chief Jeff Myhra

Establishment of quorum-

Agenda Approval: Trustee Derenoski motioned to approve the agenda as presented; seconded by Trustee Hein. 

Roll Call: 

All in favor; motion carried 

Absent: Trustee Barrett

Approval of Omnibus Vote Agenda:

A Motion to Approve the March 28th, 2017 Committee of the Whole Meeting Minutes.

Trustee Hein motioned to approve Omnibus Vote Agenda as presented; seconded by Trustee George Duberstein. 

Roll Call: 

Ayes: Trustees Derenoski, Georgeann Duberstein, Hein, Daley and George Duberstein 

Absent: Trustee Barrett 

Motion carried.

Committee of the Whole:

Finance & Human Resources – Trustee Daley had nothing further to add but he is looking forward to the transition. 

Public Safety – Trustee Hein had nothing else to add. 

Administration – Mayor Soto stated that she has met with Trustee Daley to ensure a smooth transition. There are some outstanding projects and inquiries such as land behind 7-11, the old Village Hall property and a potential Dunkin Donuts. The Mayor has asked Jim Rock to check the status on some of the inquiries. She will provide an outgoing report.

There were no public comments.

Trustee Georgeann Duberstein motioned to adjourn the April 11th, 2017 Committee of the Whole; seconded by Trustee George Duberstein. 

All in favor say aye, motion carried. 

The April 11th, 2017 Committee of the Whole Meeting adjourned at 7:44 p.m.

http://hainesville.org/wp-content/uploads/minutes-agendas-newsletters/Notice-CWMPHN_2017-04-11.pdf