HomeMy Public PortalAbout05-09-2016 Strategic Planning Minutes r /b/c )
Minutes of the Strategic Planning Meeting of the Village President and the Board of Trustees
Held on May 9, 2016
at Village Hall in the Community Room
Trustee Bonuchi called the meeting to order at 4:40 p.m. in the Community Room. Present were:
Trustee Bonuchi, Trustee Lamb, Trustee O'Rourke, Trustee Peck, and Trustee Wojowski. Mayor
Collins and Trustee Racich were absent. Others present: Lewis G. Bender, Facilitator; Brian
Murphy, Administrator; Traci Pleckham, Management Services Director; Jon Proulx, Planning
Director; Ken Goska, Building Official; Amy DeBoni, Community Relations Director; Allen
Persons, Public Works Director; and John Konopek, Police Commander.
Trustee Peck moved to appoint Trustee Bonuchi as this evening's chair. Second by Trustee
Wojowski. Vote by Roll Call. Bonuchi, yes; Lamb, yes, O'Rourke, yes; Peck, yes; Racich, absent;
Wojowski, yes. 5 yes, 0 no, 1 absent. Motion carried.
PUBLIC COMMENTS
None
STRATEGIC PLANNING
Mr. Lewis Bender, Facilitator, stated that the purpose of the meeting is to summarize the meetings of
the shared vision for the Village. Mr. Bender pointed out that the process involved a series of
discussions to identify the future of the Village. The potential goal areas for the 2021 Strategic Plan
include Transportation and Traffic; Community Life and Community Sustainability; Village
accessibility and efficiency; and economic growth and sustainability.
The Village Board reviewed key goals and discussed tasks.
Mr. Bender stated that he will work with staff to finalize the Strategic Plan 2021 and bring it to the
Board for formal adoption.
On a motion from Trustee Peck and second by Trustee Lamb, the meeting adjourned at 7:01 p.m.
These minutes were prepared by Brian Murphy.