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 18-851    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 3/19/2018 Final action: 3/19/2018
Title: A Resolution Amending Resolution Number 18-816 Regarding the Number of Members of the Taxing Bodies Efficiency Task Force
Attachments: 1. Task Force Resolution

Submitted By                     

Cara Pavlicek, Village Manager

 

Reviewed By

LKS                     

 

Agenda Item Title

Title

A Resolution Amending Resolution Number 18-816 Regarding the Number of Members of the Taxing Bodies Efficiency Task Force

 

End

Overview

Overview

The resolution will increase the Task Force from five to seven members. 

 

Body

Staff Recommendation

Approve the Resolution.

 

Fiscal Impact

N/A.

 

Background

It is recommended that two additional members comprise the Task Force for a total of seven members.  This allows for a quorum to be set at four, however, it is anticipated meetings will only be held when at least five members can attend. 

 

Alternatives

The Village Board could seek additional information.

 

Previous Board Action

The Village Board adopted its goals on February 5, 2018 which directed the establishment of the Task Force and that was done by resolution on February 20, 2018.  The initial five members were appointed March 5, 2018.

 

Citizen Advisory Commission Action

N/A.

 

Anticipated Future Actions/Commitments

N/A.

 

Intergovernmental Cooperation Opportunities

N/A.

 

Performance Management (MAP) Alignment

N/A.