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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />“PCPP. <br />LEASE TURN OFF ELL HONES AND AGERS PRIOR TO START OF MEETING <br />T-Y”. <br /> HANKOU <br /> <br />Minutes following the 10/29/2014 Village Board Meeting <br /> <br /> <br /> <br />MMVILLAGEBOARDT <br />Welcome to the of the today <br />EETINGAYOR AND OF RUSTEES <br /> <br />Wednesday, October 29, 2014, 4: PM. <br /> <br />PA: <br />LEDGE OF LLEGIANCE TO THE FLAG <br /> <br />RCMV: <br /> Mayor Alexander, Aye. Trustee Chase, <br />OLL ALL BY THE AYOR OF THE ILLAGE <br />Aye. Trustee Niznik, Aye. Trustee Davis, Absent. Trustee Komornik, Absent. Trustee <br />Calabrese, 20 minutes late. Trustee Huber, Aye. <br /> <br /> <br />RS: <br /> <br />EGULAR ESSION <br />Privilege of the Floor with respect to printed agenda items followed by Privilege of the <br />Floor with respect to non-agenda items <br /> <br />F <br />INANCIAL <br /> <br />Bond Resolution for Scott Packs, Fire. <br /> <br />Motion by Trustee Chase to approve the Bond / purchase of Scott Packs totaling <br />expenditures of $296.0k. Seconded by Trustee Huber. Roll Call Vote: Tr. Niznik, aye, Tr. <br />Chase, aye, Tr. Huber, aye, Tr. Komornik, absent, Tr. Davis, absent, Tr. Calabrese, aye. <br />Carried. <br /> <br />A <br />DMINISTRATIVE <br /> <br />Approval to form a new committee “Joint Labor Management Safety Committee” <br />and the Mayor recommended that it consist of John Karge, Pete Paggi (or someone <br />he designates), and a board member who is not on the negotiation committee as well <br />as representatives from the three bargaining units (who are not on the negotiation <br />team). Its purpose would be to address work place issues and adhere to the work <br />place violence requirements which we were recently made aware of. <br /> <br />Motion by Trustee Chase to establish a committee as follows: Scott Williams reporting to <br />John Karge and others on the committee are John Kozak, Jennifer Niznik, (Trustee <br />Liaison), Sgt. Burke, Lt. Birdsell, Donna Contelmo, Mary-Ann Loncto. Seconded by <br />Trustee Calabrese. Carried. <br /> <br />Approval insurance rider add a benefit to highway / water vision plan. <br /> <br />Page 1 of 2 <br /> <br />