Loading...
HomeMy Public PortalAbout03-14-2016 COW Minutes Minutes of the Committee of the Whole Workshop of the President and the Board of Trustees Held on March 14,2016 In the Boardroom Mayor Collins called the meeting to order at 7:00 p.m. Present were: Mayor Collins, Trustee Peck, Trustee Wojowski, Trustee Lamb, and Trustee O'Rourke. Board Absent: Trustee Racich and Trustee Bonuchi. Others present: Brian Murphy, Village Administrator; Michelle Gibas, Village Clerk; Doug Kissel, Wastewater Superintendent; Allen Persons, Public Works Director; Randy Jessen, Public Improvements Superintendent; Jon Proulx, Planner; Ken Goska, Building Official; Traci Pleckham, Management Services Director; and John Konopek, Chief of Police. There were approximately 4 persons in the audience. Trustee Peck moved to approve the Minutes of the Committee of the Whole Workshop held on February 22, 2016. Seconded by Trustee Lamb. Voice Vote. All in favor, 0 Opposed. PRESIDENTIAL COMMENTS Mayor Collins commented on the St. Patrick's Day parade and St. Baldrick's and thanked everyone involved. TRUSTEES COMMENTS Trustee Wojowski: • Stated that he would like to see checks and board packets available online. • Suggested looking into an internet purchase exchange location program. • Encouraged everyone to Vote in tomorrow's primary election. Trustee Peck: • Stated that he agrees with Trustee Wojowski's comments and also would like the staff to look into the internet purchase exchange program. • Reminded everyone to watch for motorcycles PUBLIC COMMENTS No Comments. Mayor Collins announced that the items on the Agenda will be discussed in reverse order. WORKSHOP #2 LOWER DUPAGE RIVER WATERSHED COALITION Ms. Jennifer Hammer, The Conservation Foundation, gave a presentation updating the Village Board on the status and progress of the Lower DuPage River Watershed Coalition. Ms. Hammer reviewed their efforts of 2015 and gave an overview of what to expect in 2016. Ms. Hammer pointed out that they are partnering with the DuPage River Salt Creek Workgroup on an identification and prioritization tool using all data collected. That report will help identify restoration project goals by segment of river. Ms. Hammer also reviewed the contributions of financial report and thanked the Village Board for their participation. Ms. Hammer encouraged everyone to visit www.dupagerivers.org to find out more information including upcoming meeting dates. Village of Plainfield Meeting Minutes—March 14, 2016 Page 2 #1 DUPAGE RIVER STUDY Representatives from the U.S. Army Corps of Engineering, gave a presentation regarding the DuPage River Flood Risk Management Feasibility Study. The representatives gave an overview of the study including the study area and pointed out the study funding partnerships including DuPage County Stormwater Management Planning Committee and the Will County Executive Office. They also pointed out that the Illinois Department of Natural Resources—Office of Water Resources is a non- funding partner. The representatives reviewed the study objectives including reducing the risk of flood damages to structures and infrastructures; minimizing flood impacts to critical facilities; and, maximizing use of nature based features. The representatives reviewed the study steps and estimated timeline. The representatives estimated that a report would be submitted to Congress in 2018. Mayor Collins thanked everyone for the presentation and read the reminders. Trustee Peck moved to adjourn. Seconded by Trustee Lamb. Voice Vote. All in favor, 0 Opposed. T. ---:.' g adjourned at 7:52 p.m. 41 Amy , / /) 44) Michelle Gibas, Village Clerk