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Beecher trustees move meetings to 6 p.m., accept FY2023–24 audit and approve routine contracts and expenditures

Village of Beecher Board of Trustees · October 28, 2024
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Summary

At the Oct. 28 meeting the Village of Beecher Board of Trustees adopted Ordinance #1412 to change meeting start time to 6 p.m., approved $145,415.49 in bills, accepted the FY2023–24 audit, authorized a SAFEbuilt contract amendment up to $10,000, approved a collection-services contract and donated a surplus lawn tractor to Beecher Recreation.

At their Oct. 28, 2024 meeting the Village of Beecher Board of Trustees approved several administrative and financial measures. The board adopted Ordinance #1412 to change the regular meeting start time from 7 p.m. to 6 p.m., effective with the first meeting in December 2024. Trustee Kraus moved to approve the ordinance and Trustee Gardner seconded; the motion passed 6–0.

The board approved payment of a list of bills totaling $145,415.49 and accepted the Fiscal Year 2023–24 audit after an audit presentation by accountant/auditor Jennifer Doss. Trustee Kraus moved to approve payment of bills; Trustee Tieri seconded. Trustee Kraus subsequently moved to accept the audit report and Trustee Stacey seconded; both motions carried unanimously.

Trustees also approved a third amendment to the Professional Services Agreement with SAFEbuilt Illinois not to exceed $10,000 to assist staff with adopting and transitioning to new building codes (motion by Trustee Gardner, seconded by Trustee Diachenko); they approved a Collection Services Agreement with Municipal Collections of America, Inc. (motion by Trustee Tieri, seconded by Trustee Stacey); and they declared a 2012 Cub Cadet lawn tractor surplus and donated it to Beecher Recreation for use at Welton Stedt Park/Jr. High (motion by Trustee Stacey, seconded by Trustee Gardner). All votes recorded were unanimous (6–0).

The board adjourned into executive session at 7:29 p.m. to discuss personnel matters (appointment, employment, compensation, discipline, performance or dismissal of specific employees) and returned at 8:12 p.m.; the meeting adjourned at 8:12 p.m. The minutes record no substantive new business beyond the listed actions.

The meeting also included brief announcements: Clerk Janett McCawley reported on September tax receipts and upcoming April 1, 2025 election filing dates; staff said the village newsletter was mailed and is on the village website; and the Planning & Zoning Commission meeting was scheduled for Dec. 12, 2024.