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HomeMy Public PortalAbout03-12-2018 COW Minutes Of,eYa/4 tiLL 3/0'6•/a)/? Minutes of the Committee of the Whole Workshop of the President and the Board of Trustees Held on March 12, 2018 In the Boardroom Mayor Collins called the meeting to order at 7:00 p.m. Board Present, Trustee O'Rourke, Trustee Wojowski, Trustee Bonuchi, Trustee Lamb, Trustee Larson (7:02 p.m.), and Trustee Newton. Others present: Brian Murphy, Administrator; Michelle Gibas, Village Clerk; Allen Persons, Public Works Director; Jon Proulx, Planning Director; Ken Goska, Building Official; and John Konopek, Chief of Police. There were approximately 3 persons in the audience. Trustee Lamb moved to approve the Minutes of the Committee of the Whole Workshop held on February 26, 2018. Second by Trustee Bonuchi. Voice Vote. All in favor, 0 opposed. Motion carried. PRESIDENTIAL COMMENTS No Comments. TRUSTEE COMMENTS Trustee Lamb: • Inquired about extending the downtown TIF. Administrator Murphy stated that staff is gathering information. • Commented on the Irish Parade. Trustee Bonuchi thanked everyone involved with the Irish Parade. PUBLIC COMMENTS No Comments. WORKSHOP 1) 2018-2019 DRAFT FISCAL YEAR BUDGET REVIEW Mrs. Traci Pleckham, Management Services Director, stated that the draft budget includes updates based on recent Board approvals, $4 million for road maintenance/improvements, as well as costs related to the initial sanitary sewer lining phase of the proposed Village Green Project. Mrs. Pleckham then reviewed the draft Revenue & Expenses for the General Fund, Water& Sewer Fund, Capital Improvement Fund, and Miscellaneous Funds including the Motor Fuel Tax Fund, Bond & Interest Fund, Tort Immunity Fund, Audit Fund, Police Pension Fund, DARE Fund, TIF Fund, and Alcohol Enforcement Fund. Mr. Persons pointed out that there will be more information regarding the Village Green Project at the next Committee of the Whole Workshop. Mayor Collins thanked everyone for the presentation read the reminders. Trustee Bonuchi moved to adjourn to Executive Session as permitted under the Open Meetings Act, under Section 2 (c)(6) sale or lease of public property, not to reconvene. Second by Trustee Lamb. Village of Plainfield Meeting Minutes—March 12, 2018 Page 2 Vote by roll call. O'Rourke, yes; Wojowski, yes; Bonuchi, yes; Lamb, yes; Larson, yes; Newton, yes. 6 yes, 0 no. Motion carried. The meeting adjourned at 7:45 p.m. .C;4—Gieie-el&/Z/eaQ) Michelle Gibas, Village Clerk