VILLAGE OF CERRO GORDO
231 EAST SOUTH STREET
October 21, 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 August 19, 2024
		Regular Board Meeting September 16, 2024
	B.  Approve Financial reports from:
		Regular Board Meeting August 19, 2024
	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
D.	Discussion/ Action on Carter Street drainage project develop-We are in the process of drafting an agreement for additional services for the Carter Street that the board will need to vote on  
E.  Discussion/ Action on South Street sidewalk improvement / paving preliminary engineering.
F.  Discussion/ Action on Lead Service inventory grant and inventory project
G.  Discussion / Action on 209, 211, & 213 South Street Exterior inspections
                 
	IV.  NEW BUSINESS
A.	Discussion / Action on appointing Chad Anderson to open Trustee position
B.	Discussion / Action on maintaining Veterans Park – Review Rip Rap Estimate
C.	Discussion / Action on hiring Kelley Morrison for Clerk position  
D.	Discussion / Action on hiring Tanya Frazier for administrative support  
E.	Discussion / Action on Training/reimbursement payment for Kelley Morrison
F.	Discussion / Action on Vet Park Tiles
G.	Discussion / Action on Trick or Treat Hours
H.	Discussion / Action on Compass Rock Salt Participation – Estimate of $2,270.40
I.	Discussion / Action on Grocery Tax Ordinance
J.	Discussion / Action on IEPA Loan Water Rate Increase Ordinance
K.	Discussion / Action on Dog Abatement Letters

        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