HomeMy Public PortalAbout01-14-2016 Special Meeting of the Village Board Minutes GfrreA42d_ . /,/mc.)/
VILLAGE OF PLAINFIELD
SPECIAL MEETING MINUTES
JANUARY 14, 2016
AT: VILLAGE HALL
BOARD PRESENT: M.COLLINS, B.LAMB, E.O'ROURKE, G.PECK, B.WOJOWSKI,
M.BONUCHI. BOARD ABSENT: J.RACICH. OTHERS PRESENT: B.MURPHY,
ADMINISTRATOR; M.GIBAS, VILLAGE CLERK; AND T.PLECKHAM, MANAGEMENT
SERVICES DIRECTOR.
CALL TO ORDER, ROLL CALL,PLEDGE
Mayor Collins called the meeting to order at 4:30 p.m. Roll call was taken, Trustee Racich was
absent, all other Trustees were present. Mayor Collins led the pledge to the flag. There were
zero persons in the audience.
PRESIDENTIAL COMMENTS
None.
TRUSTEES COMMENTS
None.
PUBLIC COMMENTS (3 —5 Minutes)
None.
BUSINESS MEETING
1) APPROVAL OF AGENDA
Trustee Bonuchi moved to approve the Agenda. Second by Trustee Peck. Vote by roll call.
Lamb, yes; O'Rourke, yes; Peck, yes; Racich, absent; Wojowski, yes; Bonuchi, yes. 5 yes, 0 no,
1 absent. Motion carried.
2) GOV HR USA
Trustee Peck moved to authorize the Village President to execute a contract with GovHR USA to
recruit a Planning Director and an Economic Development Specialist not to exceed the amount
of$34,500.00. Second by Trustee Lamb. Vote by roll call. Lamb, yes; O'Rourke, yes; Peck,
yes; Racich, absent; Wojowski, yes; Bonuchi, yes. 5 yes, 0 no, 1 absent. Motion carried.
Trustee Peck moved to adjourn. Seconded by Trustee Lamb. Voice Vote. All in favor, 0
Opposed.
The meeting adjourned at 4:31 p.m.
Michelle Gibas, Village Clerk