HomeMy Public PortalAbout12-11-2017 Special Meeting Minutes ,5/9,14-a_ / /aig
VILLAGE OF PLAINFIELD
SPECIAL MEETING MINUTES
DECEMBER 11, 2017
AT: PUBLIC WORKS
BOARD PRESENT: M.COLLINS, M.BONUCHI, B.LAMB, C.LARSON, B.WOJOWSKI.
BOARD ABSENT: E.O'ROURKE. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR;
M.GIBAS, VILLAGE CLERK; D.WOLD, ENGINEER; D.KISSEL, WASTEWATER
SUPERINTENDENT; A.PERSONS, PUBLIC WORKS DIRECTOR; J.PROULX, PLANNING
DIRECTOR; K.GOSKA, BUILDING OFFICIAL; T.PLECKHAM, MANAGEMENT SERVICES
DIRECTOR; R.KACZANKO, IT DIRECTOR; AND J.KONOPEK, CHIEF OF POLICE.
CALL TO ORDER, ROLL CALL, PLEDGE
Mayor Collins called the meeting to order at 7:00 p.m. Roll call was taken, Trustee O'Rourke was
absent, all other Trustees were present. Mayor Collins led the Pledge of Allegiance. There was 1
person in the audience.
PUBLIC COMMENTS (3-5 Minutes)
No Comments.
BUSINESS MEETING
1) APPROVAL OF THE AGENDA
Trustee Lamb moved to approve the Agenda. Second by Trustee Wojowski. Vote by roll call.
Bonuchi, yes; Lamb, yes; Larson, yes; Newton, yes; O'Rourke, absent; Wojowski, yes.
5 yes, 0 no, 1 absent. Motion carried.
2) CREDIT CARD PROCESSING AGREEMENT
Trustee Lamb moved to authorize the Village President to execute the Merchant Processing
Agreement from Automated Merchant Systems. Second by Trustee Wojowski. Vote by roll call.
Bonuchi, yes; Lamb, yes; Larson, yes; Newton, yes; O'Rourke, absent; Wojowski, yes.
5 yes, 0 no, 1 absent. Motion carried.
Trustee Lamb moved to adjourn the Special Meeting. Second by Trustee Larson. Voice Vote. All in
favor, 0 opposed. Motion carried.
The meeting adjourned at 7:02 p.m.
Michelle Gibas, Village Clerk