VILLAGE OF CERRO GORDO
231 EAST SOUTH STREET
MARCH 18, 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 February 18, 2024
	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 / 2023 close out
1.Update on 2024 MFT projects-
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

	                 
	IV.  NEW BUSINESS
A.	 Discussion/ Action on Fireworks for Piatt County Fair.
B.	 Discussion/Action on certificate authority by vote to order rock salt through CMS 
C.	 Discussion/ Action on Cheryl Crawford for park board
D.	 Discussion/Action on Falcon LPR camera system
E.	 Discussion/ Action on Post Prom donation $750.00 ly
F.	 Discussion/Action on New Mower for Public works
G.	 Discussion/ Action on Prairieland abate liquor license for special event.
H.	 Discussion /Action on Liquor License for The Depot 

  
   
        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