VILLAGE OF CERRO GORDO
231 EAST SOUTH STREET
JANUARY 15, 2024
6:00 P.M.
PLEASE SILENCE YOUR CELL PHONES

	CALL TO ORDER 
	PLEDGE OF ALLEGIANCE 	  
	PUBLIC FORUM
	
  	I.  CONSENT AGENDA: Items listed under the consent agenda are routine in nature and will be acted by one motion and one vote. If separate action on any item is desired, the item will be removed from the consent agenda and will be considered separately.
	A.  Approve minutes from:
              Regular Board Meeting December 18, 2023
	B.  Approve Financial report.
	C.  Approve Claims
             
	II.  WATER ADJUSTMENTS
             
	III.  UNFINISHED BUSINESS 
A.	Discussion / Action on Tank Painting (water tower)/controls update 
B.	Discussion / Action on 207 E South Street demo-next steps (Masonry Work)
C.	Discussion / Action on MFT / 
1.Update on 2024 MFT projects-look ahead to next year
2.Update on Carter Street drainage project development 
3.Update on South Street sidewalk improvement / paving preliminary engineering.
4.Lead Service inventory grant and inventory project
D.	Discussion / Action on 209, 211, & 213 South Street Exterior inspections
E.	Update TIF Boundary line base legal description cost of $5,280. (on hold)

	IV.  NEW BUSINESS
A.	 Discussion/ Action on New Police antenna on water tower
B.	 Discussion/Action on sandblasting pavilion at Gordy Park
C.	 Discussion/ Action on Final pay on MFT for 2023 road work
D.	 Discussion/ Action on a Quote for Fire works for Piatt County Fair 
E.	 Discussion/Action on authorizing agreement with Home Field Energy Authorized to sign agreement with Homefield Energy.    

        V.   EXECUTIVE SESSION
5ILCS 120/2 (c) /(21):  Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the  body of the minutes or semi-annual review of the minutes by section 2.06
5ILCS 120/2(c)/(1):  Discuss employees issues- the appointment, employment, compensation, discipline, performance or dismissal  of the public body or legal counsel for the public body.  
5ILCS 120/2 (c) (11): Discussion of pending, probable Threatened or imminent litigation.  
5ILCS 120/2 (c)/ (5):  Discussion of the purchase or lease of real property.

	VI. TRUSTEE REPORT/ PRESIDENT REPORT

	VII. ADJOURNMENT