Board of Trustees Meeting

VI L LAGEOFHOMEWOOD BOARDOFTRUSTEESMEETI2020 NG TUESDAY—NOVEMBER24, VILLAGEHALLBOARDROOM andaudio conferencing CALLTOORDER: Trust e est o orderat7p.Vi l a gePresi m . d entHof Themeet i n e l d cal gwasconducte dt h eregul e dbyPresia rmeet d i n entHof goft ehleBoardof d f r omt h e Boardroom. PLEDGEOFALLEGIANCE: PresidentHofeld dispensedwith thePledgeofAl egiance. ROLL Presi d CALL:RicClharderk HofMarieldlynat Thomas ent Vi l a ge cal ,edwitthheTrust Hal rol .eeThose BarbarapresentDawkiwere n s, Vil aegee Trust LiHeisaferman, PurcelTrust, TrusteeLarryBurnson, ee Karen WashiandCl ngtoen,rkThomasvi Trustee Lauren a audioRoman,conference.Trustee Jay Presi Chri d ent Hof e l d i n t r oduced st a f : Vi l a ge Manager Ji m Mari n o, Vi l a ge At o rney managis Cummi ngtheZoomfngs in ethed.e board room; Assistant Vil age Manager Napoleon Haney NOTE: and Due socialtodiPublt o t h e Governor’ s stanciicnActg recommendat emergency order ions,in-person because oft h and themeetVil aingeg iPresi eCOVI D -19pandemi dentprudent c findi,nelg etctheatd, pursuant ofistiecniialsntoarethemeet 101-0640, permitinegld ivtoeviparta audi an icipato.eThepubl via video/audi s not ovi. tTheedtopublsubmiic wast comment inviteds byto lemai i c wasi n discussil befon.ore themeeting. Al elected of icials wereable to hearoneanother andal MIreviNeUTES: The mi n ut e s oft wed. Therewerenocomments orcorrections. h eGeneral Board Meet i n g of November 10, 2020, were Amot accepttiohnwasmadebyTrust eminutesaspresenteeeBurnsonandsecondedbyTrust d. eeHeifermanto Roll Call: AYES— Trustees Dawkins, Washington, Roman, Heiferman and Burnson. NAYS – None. ABSTAINED— Trustee Purcell. Motion carried. CLAI M S LI S T: The Cl a i m werenoquestionsfromtheTrustees. s Li s t i n t h e amount of $190,8 00.3 8 was revi e wed. There Amot theClaioimnsLiwasmadebyTrust staspresented. eePurcel andseconded byTrusteeRomanto approve Roll Call: AYES— Trustees Dawkins, Purcell, Washington, Roman, Heiferman and Burnson. NAYS – None. Motion carried. Presi 67,6d40.entHof 22equaleld esaid36percentoft d theVil age’s paymentt heClaimsLio ThornCreekBasi st. n SanitaryDistrictof $ HEARFROMTHEAUDIENCE: Nocomments wereof ered. OMNIBUSAGENDA: ClerkThomaspresentedtheOmnibusAgenda: A. Communi REAPPOINtyTMENT: Rel a t i o Approve ns Commi tht eeereappoi f o r a n3-year tment oftermRobertendinPascar g i n eNovember l a to the B. 2023. ORDI anordi N ANCE nancegrantM-2152/DRI int aparki V EWAY gavarinagspacei VARI ncefromSect A NCE/ 1407 EAST LYN COURT: iorontyardat1407EastLynCourt n11.4 oftheHomewood Zoning, Pass Ordi n Homewood, ancet o permi n t h ef ORDIDN-19ANCEMIIlTM-2153/ASSI C. COVI inois. STANCE TO BUSINESSES IMPACTED BY STATE ion oftfohrIePlGthATIeacesf colthruectaccess ON oRESTRI mont rEat i nCgTaxf TIONS:orcert hs eofd November Pass aanin rest ordianurant andto nolDecember ance ssuspendi wi t h out ndrig vthe-e 2020nanddoorJanuar y 2021. The st a t e hasi dueto increasingCOVID-19numbers. n st r uct rest a urant s o nger servei di n ers Amot theOmniionwasmadebyTrust busAgendaaspresenteePurcel ed. andsecondedbyTrusteeRomanto approve Roll Call: AYES— Trustees Dawkins, Purcell, Washington, Roman, Heiferman and Burnson. NAYS – None. Motion carried. NEWBUSINESS: None. fGENERALBOARDDIate andpublhSicespreadoft oheall otwsthyandreducet CUSSI healtOhN:guiTrustineestesaskedresi dheleCOVI oDkeept h dentsvtesandt emsel o pleasecont h ei r -19virus. Residents werewisheda inuet nei g o hbors HappyThanksgiving. EXECUTI TrusteePurcel VESESSItoOmovet N: Amoto execut ionwasmadebyTrust eeBurnsonandsecondedby ivesessionto discusspendi nglitigation. Roll Call: AYES— Trustees Dawkins, Purcell, Washington, Roman, Heiferman and Burnson. NAYS – None. Motion carried. Theboardmovedto ExecutiveSessionat7:09p.m. TheboardreturnedfromExecutiveSessionat7:42p.m. Amot i o nwasmadebyTrust e eWashi n gt o nandsecondedbyTrust adjourntheregularmeetingoftheBoardofTrustees. e eDawki n st o Themeetingwasadjournedat7:43p.m. onvoicevote. Respectful y submit ed, Mari lynThomas Vil ageCl erk