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HomeMy Public PortalAbout01-12-2015 Special Meeting MinutesVILLAGE OF PLAINFIELD SPECIAL MEETING MINUTES JANUARY 12, 2015 AT: VILLAGE HALL BOARD PRESENT: P.FAY, B.LAMB, G.PECK, AND J.RACICH. BOARD ABSENT: M.BONUCHI AND M.COLLINS. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR; M.GIBAS, VILLAGE CLERK; 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 Trustee Fay called the meeting to order at 7:00 p.m. Roll call was taken, Mayor Collins and Trustee Bonuchi were absent, all other Trustees were present. There were approximately 8 persons in the audience. Trustee Racich moved to appoint Trustee Fay as Chairman for this evening’s meeting. Second by Trustee Lamb. Vote by roll call. Bonuchi, absent; Fay, yes; Lamb, yes; Peck, yes; Racich, yes. 4 yes, 0 no, 1 absent. Motion carried. PUBLIC COMMENTS No Comments BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Peck moved to approve the Agenda. Second by Trustee Racich. Vote by roll call. Bonuchi, absent; Fay, yes; Lamb, yes; Peck, yes; Racich, yes. 4 yes, 0 no, 1 absent. Motion carried. 2) CRASH CHAMPIONS Trustee Fay moved continue the Public Hearing regarding a stormwater variance for the Crash Champion Auto Body Shop to February 2, 2015. Second by Trustee Racich. Vote by roll call. Bonuchi, absent; Fay, yes; Lamb, yes; Peck, yes; Racich, yes. 4 yes, 0 no, 1 absent. Motion carried. Trustee Fay moved to adjourn the Special Meeting. Seconded by Trustee Peck. Voice Vote. All in favor, 0 Opposed. The meeting adjourned at 7:02 p.m. Michelle Gibas, Village Clerk