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HomeMy Public PortalAbout02-27-2012 Special MeetingVILLAGE OF PLAINFIELD SPECIAL MEETING MINUTES FEBRUARY 27, 2012 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, P.FAY, B.LAMB, AND DRIPPY. BOARD ABSENT: G.PECK, J.RACICH, AND M.BONUCHI. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR; M.GIBAS, VILLAGE CLERK; A.DE BONI, COMMUNITY RELATIONS DIRECTOR; A.PERSONS, PUBLIC WORKS DIRECTOR; M.GARRIGAN, PLANNING SUPERVISOR; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; AND J.KONOPEK, CHIEF OF POLICE. CALL TO ORDER, ROLL CALL /PLEDGE Mayor Collins called the meeting to order at 7:00 p.m. Roll call was taken, Trustee Peck, Trustee Racich, and Trustee Bonuchi were absent, all other Trustees were present. Mayor Collins led the pledge to the flag. There were approximately 11 persons in the audience. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Fay moved to approve the Agenda. Seconded by Trustee Lamb. Vote by roll call. Fay, yes, Lamb, yes; Peck, absent; Racich, absent; Rippy, yes; Bonuchi, absent; Collins, yes. 4 yes, 0 no, 3 absent. Motion carried. 2) LOCKPORT STREET PEDESTRIAN BRIDGE GRANT Trustee Fay moved to authorize the Village President to execute an agreement with the Illinois Department of Commerce and Economic Opportunity as it relates to Grant Agreement No. 11- 203593, commonly known as the Lockport Street Pedestrian Bridge Grant. Seconded by Trustee Lamb. Trustee Lamb asked if the project would be completed by the end of the year. Mr. Persons stated that he believes that the project will be completed. Vote by roll call. Fay, yes, Lamb, yes; Peck, absent; Racich, absent; Rippy, yes; Bonuchi, absent; Collins, yes. 4 yes, 0 no, 3 absent. Motion carried. Mr. Allen Persons thanked the Illinois Department of Commerce and Economic Opportunity. Trustee Fay moved to adjourn the Special Meeting. Seconded by Trustee Lamb. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:04 p.m. Michelle Gibas, Village Clerk