Special meeting

VILLAGE OF LIBERTYVILLE BOARD OF TRUSTEES CIVIC CENTER, 135 W. CHURCH STREET MAY 4,2021 President Weppler called to order a meeting of the Board of Trustees at 7:00 p.m. at the Libertyville Civic Center. Those present were: President Terry Weppler, Trustees Donna Johnson, Richard Moras, Jay Justice, Scott Adams, Peter Garrity, Patrick Carey, and Village Clerk Kowal. Mayor's Report: President Weppler thanked the Village staff and Department Heads for all their hard work. He also thanked all the community volunteers who did so much work in the community. He thanked Mainstreet Liberty ville, and the Civic Center Foundation for organizing community events. Acknowledgement of Outgoing Village Board IMembers Mayor Weppler recognized Trustee Moms for his 12 years of dedicated service as a Village Tmstee. Trustee Moras made his closing remarks and thanked everyone. Mayor Weppler recognized Tmstee Justice for his 12 years of dedicated service as a Village Trustee. Trustee Justice made his closing remarks and thanked everyone. Mayor Weppler recognized Tmstee Carey for his 5 years of dedicated service as a Village Trustee. Trustee Carey made his closing remarks and thanked everyone. Mayor Weppler recognized Senior Trustee Johnson for her 14 years of dedicated service as a Village Trustee and congratulated her on her election as the new Village President. Senior Trustee Johnson made her remarks and thanked everyone. Acknowledgement of Outgoing Village Clerk Mayor Weppler recognized Village Clerk Sally Kowal for her 21 years of service as the Village Clerk. Village Clerk Kowal made her closing remarks and thanked everyone. Acknowledgement of Outgoing Village President Senior Trustee Donna Johnson recognized Village President Weppler for his 12 years of service as the Village President. Village President made his closing remarks and thanked everyone. Adjournment - Sine Die Tmstee Carey made a motion to adjourn the meeting and Trustee Moras seconded the motion. The motion was approved by a roll call vote and was approved 6-0. The meeting was adjourned at 7:13 p.m. Installation of Newly Elected Officials - Village President Weppler administered the Oath of Office to Village Clerk Luke Stowe. Village President Weppler administered the Oath of Office to Trustee Matthew Hickey. Village President Weppler administered the Oath of Office to Tmstee Matthew Krummick. Village President Weppler administered the Oath of Office to Trustee Daniel Love. Village President Weppler administered the Oath of Office to Village President Donna Johnson. Village President Johnson made a welcome speech and publicly acknowleged all those that supported her. President Johnson called to order a meeting of the Board of Trustees at 7:25 p.m. at the Liberty ville Civic Center. Those present were: President Donna Johnson, Trustees Scott Adams, Peter Garrity, Matthew Hickey, Matthew Krummick and Trustee Daniel Love. Mayor's Report: President Johnson recommended the appointment of Village Trustee James Connell to fill the expired two-year term created by her Village Trustee vacancy. Village President Johnson asked for a motion to approve the appointment. Trustee Adams made the motion and Trustee Garrity seconded the motion. The motion was approved by a roll call vote and was approved 6-0. Village President Johnson administered the Oath of Office to Village Trustee Connell. Resolution 21-R-62 Honoring Village Trustee Richard Moras Village President Johnson read Resolution 21-R-62 honoring outgoing Trustee Richard Moras and presented him with a framed copy. Resolution 21-R-63 Honoring Village Trustee Jay Justice Village President Johnson read Resolution 21-R-63 honoring outgoing Trustee Jay Justice and presented him with a framed copy. Resolution 21-R-64 Honoring Village Trustee Pat Carey Village President Johnson read Resolution 21-R-64 honoring outgoing Trustee Pat Carey and presented him with a framed copy. Resolution 21-R-65 Honoring Village Clerk Sally Kowal Village President Johnson read Resolution 21-R-65 honoring outgoing Clerk Sally Kowal and presented her with a framed copy. Resolution 21-R-66 Honoring Village President Terry Weppler Village President Johnson read Resolution 21-R-66 honoring outgoing Mayor Terry Weppler and presented him with a framed copy. Tmstee Garrity made a motion to approve Resolution 21-R-62 through Resolution 21-R- 66 and Trustee Adams seconded the motion. The motion was approved by a 6-0 roll call vote. ADJOURNMENT With no further business to come before the Village Board, Trustee Love moved to adjourn at 7:43 p.m., and Trustee Adams seconded. The motion carried on roll call vote as follows: AYES: Tmstees Adams, Garrity, Hickey, Krummick, Love and Connell NAYS: None RespectfuHy submitted, {a.ounjuQjuu Kelly^.^bidei Village Administrator