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Monday, November 25, 2024

Village of Cobden Board of Trustees met Jan. 3.

Board room formal(1000)

Village of Cobden Board of Trustees met Jan. 3.

Here is the minutes as provided by the Board:

Call to Order

Village President Paul Z. Tomazzoli called the meeting to order at 6:00 P.M.

Roll Call

Upon roll call, the following Trustees were present: Patrick Brumleve

Dennis Maze

Elvis Pearson

David Stewart

Minutes of the December 19, 2016 Regular Meeting

Motion was made by Maze, seconded by Stewart, to approve the Minutes of the December 19, 2016

regular meeting as presented. Upon roll call, the vote was:

Ayes: 4 – Brumleve, Maze, Pearson, Stewart

Nays: 0 – None

Absent: 2 – Britt, Gomez

Motion declared carried.

Approval of Bills and Salaries

Motion was made by Brumleve, seconded by Stewart, that presented bills in the amount of

$14,047.72 and regular salaries be approved for payment. Upon roll call, the vote was:

Ayes: 4 – Brumleve, Maze, Pearson, Stewart

Nays: 0 – None

Absent: 2 – Britt, Gomez

Motion declared carried.

Budget Report

Motion was made by Pearson, seconded by Brumleve, to approve the Budget Report for the period

ending December 29, 2016, as presented. Upon roll call, the vote was:

Ayes: 4 – Brumleve, Maze, Pearson, Stewart

Nays: 0 – None

Absent: 2 – Britt, Gomez

Motion declared carried.

Line Item and Other Transfers

Motion was made by Maze, seconded by Stewart, to authorize line item and other transfers as

presented. Upon roll call, the vote was:

Ayes: 4 – Brumleve, Maze, Pearson, Stewart

Nays: 0 – None

Absent: 2 – Britt, Gomez

Motion declared carried.

9-1-1 Intergovernmental Agreement – Jackson County

Motion was made by Brumleve, seconded by Stewart, to approve renewal of the agreement with

Jackson County for 9-1-1 call handling. Upon roll call, the vote was:

Ayes: 4 – Brumleve, Maze, Pearson, Stewart

Nays: 0 – None

Absent: 2 – Britt, Gomez

Motion declared carried.

State Board of Education – Summer Meals Program

Correspondence was presented from Illinois State Board of Education regarding a summer meals

program. The Village does not have the facility or personnel to provide service.

Ordinance No. 2016-950 – Elimination of Class E Liquor License

Motion was made by Pearson, seconded by Brumleve, to pass and adopt Ordinance No. 2016-950

– An Ordinance to Amend Section 21-2-6 (E) of the Revised Code of Ordinances for the Village of

Cobden. Upon roll call, the vote was:

Ayes: 4 – Brumleve, Maze, Pearson, Stewart

Nays: 0 – None

Absent: 2 – Britt, Gomez

Motion declared carried.

Adjournment

Motion was made by Brumleve, seconded by Maze, that the Regular Meeting of the Village Board of

Trustees be adjourned. Motion carried and the meeting adjourned at 6:12 p.m.

____________________________________

Karen M. Winzenburger

Village Clerk

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