City Council

VILLAGE OF TILTON SPECIAL BOARD MEETING Minutes VILLAGE OF TILTON Mar 23, 2023 at 11:30 AM CDT 1001 TILTON RD, TILTON IL 61833 Attendance Present: Guests: AMBROSE JACKSON - PARKWAY CEO, JIM REILLY-PARKWAY VICE-PRESIDENT OF FACILITIES, SONIA ANTOLEC-LEGAL COUNSEL OF 1937 GROUP, DIRECTOR OF CANNABIS DEVELOPMENT-ODI-MARSHALL LIONTI, PAUL OFFIT-ODI MAYOR: DAVID PHILLIPS TRUSTEES: BOB FINLEY, SCOTT MITCHELL, VIRGIL SHEETS, RYAN WASHKOWIAK, BILLY WEAR, MIKE WEIDENBURNER VOT STAFF: LORI FIELDS, TIFFANY JONES-MCCLELLAN, CASSIDY WARRICK 1. ROLL CALL ROLL TAKEN 2. DISPENSERY, GROW FACILITY AND CONSUMPTION LOUNGE Motion: FROM JANUARY 19, 2023 EXECUTIVE SESSION, MOTION TO ALLOW ANY LICENSED DISPENSARY TO BUILD Motion moved by Billy Wear and motion seconded by Ryan Washkowiak. 6 AYES, 0 NAYES, MOTION PASSED 3. 314 BRENTWOOD Motion: MOTION TO PLACE 314 BRENTWOOD FOR PUBLIC BID, MINIMUM OF $2000.00 TO OPEN BIDS APRIL 20, 2023 Motion moved by Ryan Washkowiak and motion seconded by Bob Finley. 6 AYES, 0 NAYES, MOTION PASSED 4. EXECUTIVE SESSION - PERSONNEL/PROPERTY 5 ILCS 120/2 IF NEEDED 5. ADJOURN Motion: ADJOURN MEETING Motion moved by Ryan Washkowiak and motion seconded by Virgil Sheets. 6 AYES, 0 NAYES, MOTION PASSED Minutes generated by OnBoard. 1