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HomeMy Public PortalAbout01.15.96 VB Public Workshop Minutes• PLAINFIELD VILLAGE BOARD OF TRUSTEES PUBLIC WORKSHOP DATE: JANUARY 15, 1996 AT: PLAINFIELD PUBLIC LIBRARY BOARD MEMBERS PRESENT: PRESIDENT PETERSON, J. HEIMERDINGER, J. DEMENT, R. ROCK, R. SMOLICH, K. STALZER, M. LAMBERT. OTHERS PRESENT: J. P. MCDONALD -INTERIM ADMINISTRATOR, P. WALDOCK -DEVELOPMENT & ZONING DIRECTOR a Meeting was called to order by President Peterson. Roll Call was taken, all present. 1) Discussion -Alternatives for Funding Capital Improvements -John E. Miller of R.V. Norene Associate, provided extensive information concerning Bond issue funding far capital improvements using several options available to the Village. Village Board directed Mr. Miller to prepare a proposal for Board consideration at their meeting of January 22, 1996. 2) Trustee Heimerdinger moved to adjourn the Workshop and go to Executive Session on Personnel regarding Administrator search not to reconvene. Seconded by Trustee Stalzer. Vote by roll call. Dement, yes; Heimerdinger, yes; Lambert, yes; Rock, yes; Smolich, yes; Stalzer, yes. 6 yes, 0 no. Motion carried. John P. McDonald Inte~, Villag Administrator cam-- -~L. ~~-~,-,,~.~.~~--~_.. ~;-' E7