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HomeMy Public PortalAbout06-14-2017 Strategic Planning Minutes 1/i7/aol7 Minutes of the Strategic Planning Meeting of the Village President and the Board of Trustees Held on June 14, 2017 at Public Works Mayor Collins called the meeting to order at 6:01 p.m. Present were: Mayor Collins, Trustee Bonuchi, Trustee Lamb, Trustee Larson, Trustee Newton, and Trustee Wojowski. Board absent: Trustee O'Rourke. Others present: Lewis G. Bender, Facilitator; Brian Murphy, Administrator; Traci Pleckham, Management Services Director; Amy De Boni, Community Relations Director; Jon Proulx,Planner; Jake Melrose, Economic Development Specialist: Lonnie Spires, Building Inspector; Rick Kaczanko, IT Director; Dan Bierman, Water Superintendent; Pat Miller, Streets Superintendent; Doug Kissel, Wastewater Superintendent; and John Konopek, Police Chief(7:10 p.m.). There was one person in the audience. PUBLIC COMMENTS None. STRATEGIC PLANNING DISCUSSION Mr. Lew Bender, Facilitator, led the discussion regarding the expectations and roles of the Mayor, Trustees, Village Administrator, and Staff Mayor Collins thanked everyone for the discussion and pointed out the next Strategic Planning Meeting will be held on Thursday, June 15 at 5:30 p.m. at Public Works. On a motion from Trustee Lamb and seconded by Trustee Bonuchi, the meeting adjourned at 8:55 p.m. These minutes were prepared by Amy DeBoni, Community Relations Director.