Village of Wadsworth Village Board met November 5

By Kristine Gonzales-Abella

Nov 20, 2019

Village of Wadsworth Village Board met Nov. 5.

Here is the agenda provided by the board:

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Special Business

a. Presentation by outgoing 2018-2019 Wadsworth Queens regarding activities/accomplishments that took place during year of service. Discussion and possible action by the Village Board concerning the awarding of annual scholarship awards to outgoing Queens.

b. Presentation by Village’s Auditors (Dam, Snell & Taveirne, Ltd.) regarding draft Village Audit Report for Fiscal Year 5/1/18 thru 4/30/19. Discussion and possible action by the Village Board regarding the approval of same.

5. Public Comment

6. Motion to Establish Consent Agenda to Include the Following Items:

a. Approval of October 15, 2019 Village Board Meeting Minutes

b. Approval of reimbursement to Administrator Amidei related to expenses associated with attendance at 2019 ICMA Conference

c. Approval of reimbursement to Trustee Corder related to expenses associated with attendance at 2019 IML Conference

d. Approval of Bills To Be Paid As Of 11/05/2019

7. Motion to Approve Consent Agenda

8. Discussion and Possible Actions on Items Removed from Consent Agenda

9. Old Business

10. New Business

a. Recap of 2019 Farmer’s Market activities by Farmer’s Market Managers (around 6:45 p.m.)

11. Village President’s Report

a. Discussion/possible action related to the creation / transfer of Class A and B liquor licenses for Oaks Duck Inn Inc. (due to the passing of one of the owners of said corporation)

12. Village Attorney’s Report

13. Village Administrator’s Report

a. (If Ready) Discussion and possible action related to approving the Village’s participation in the State of Illinois E-Pay Program (acceptance of credit card payments)

b. (If Ready) Discussion and possible action related to approving the Village’s participation in the State of Illinois Local Debt Recovery Program

14. Village Trustee Comments/Committee Reports

a. Finance

I. Discussion and possible action related to adopting estimate of tax levy for 2019

b. Public Service

c. Planning, Zoning and Plats

d. Ordinance

e. Road and Bridge

f. Parks and Village Hall

15. Executive Session (If Necessary)

16. Potential Actions on Items Coming Out of Executive Session

17. Adjournment