Regular Village Board meetings are typically held at 7:00 p.m., the first three Tuesdays of each month in Council Chambers of Village Hall (room 201), 123 Madison St. When a Regular Meeting falls on a holiday, the meeting typically is held the following night. The Village Board also meets in special sessions from time to time. However, dates and times of Special Meetings can vary and may change.

File #: RES 16-287    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 8/1/2016 Final action: 8/1/2016
Title: A Resolution Approving Releases in United States District Court Case No. 14 CV 8363
Attachments: 1. Resolution Case No. 14 CV 8363

Submitted By                     

Paul L. Stephanides, Village Attorney                     

 

Reviewed By

 

 

Agenda Item Title

Title

A Resolution Approving Releases in United States District Court Case No. 14 CV 8363

 

End

Overview

Overview

It is requested that the Village Board approve the releases in United States District Court Case No. 14 CV 8363. 

 

Body

Staff Recommendation

Adopt the Resolution.

 

Fiscal Impact

The amount pursuant to the releases will be paid from the Village’s self-insured retention fund.

 

Background

The Board authorized the payment contemplated by the releases on July 11, 2016. The releases memorialize the terms authorized by the Board.

 

Alternatives

Not adopt the Resolution.

 

Previous Board Action

See background above.

 

Citizen Advisory Commission Action

N/A.

 

Anticipated Future Actions/Commitments

N/A.

 

Intergovernmental Cooperation Opportunities

N/A.

 

Performance Management (MAP) Alignment

The Law Department does not yet participate in the MAP Program.