May 30, 2023 at 7:00 PM - Special Village Board Meeting
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge of Allegiance to the Flag
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5. Approval of Minutes.
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6. Oaths, Reports, Proclamations, Announcements and Appointments
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6.A. Administration of Oath of Office for Newly Elected Village Trustees for Isiah Brandon, Miguel Jones and Rahmaan "Ray" Williams.
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6.B. Announcement of Resignation of Village Clerk Gwaine Dianne Williams.
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6.C. Motion to Approve Appointment of Acting Village Clerk Tori Garron.
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6.D. Administration of Oath of Office of Acting Village Clerk Tori Garron.
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7. Village President's Report: None
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8. Public Comments:
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9. Village Manager's Report: None
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10. Village Attorney Report: None
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11. Trustee Committee Reports:
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11.A. Community Policing & Public Safety Committee: No Report
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11.B. Engagement & Communications Committee: No Report.
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11.C. Fiscal Accountability & Government Transparency Committee. No Report
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11.D. Infrastructure & Sustainability Committee: No Report
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11.E. Ordinance & Policy Committee: No Report
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11.F. Planning & Development Committee: No Report
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12. SPECIAL VILLAGE BOARD MEETING AGENDA ITEMS:
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13. Omnibus Agenda Items: None
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14. New Business:
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14.A. Consideration of and Motion to Approve Village Presidents Appointments of Trustee Committees*:
Attachments:
()
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14.A.1) Community Policing & Public Safety Committee
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14.A.2) Engagement & Communications Committee
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14.A.3) Fiscal Accountability & Government Transparency Committee
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14.A.4) Infrastructure & Sustainability Committee
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14.A.5) Ordinance & Policy Committee
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14.A.6) Planning & Development Committee
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14.B. *Per Section 31.12(A) (Standing Committee)of the Maywood Village Code: "...All standing committee members shall be appointed by the Village President with the advice and consent of the Board of Trustees. Each appointment to a standing committee shall be for 1 year term, or until replacement appointments are made by the Village President and approved by the Board of Trustees..."
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15. Old Business: None
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16. Board of Trustee Comments:
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17. For Discussion Only Items:
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18. Closed Meeting Session
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18.A. Pending Litigation (5 ILCS 120/2(c)(11)).
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18.B. Probable and Imminent Litigation (5 ILCS 120/2(c)(11)).
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18.C. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. (5 ILCS 120/2(c)(1)).
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18.D. The purchase or lease of real property for use by the Village (5 ILCS 120/2(c)(5)).
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18.E. The setting of a price for sale or lease of property owned by the Village (5 ILCS 120/2(c)(6)).
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19. Adjournment
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