Village of Hampton Board of Trustees met April 27.
Here is the agenda provided by the board:
1. Call to Order. President Vershaw
2. Roll Call. Clerk Reyes
3. Pledge of Allegiance. President Vershaw
4. Consideration and Approval of the minutes of the meeting April 13, 2020. Clerk Reyes
5. Consideration and Approval of the minutes of the budget meeting April 20, 2020. Clerk Reyes
6. Consideration and Approval of the minutes of the budget meeting April 23, 2020. Clerk Reyes
7. Approval and Authorization for Payment of Bills. Clerk Reyes
8. Acknowledgement of Visitors Who Desire to Address the Board. President Vershaw
9. Consideration and Approval of the yearly contract from Ferguson. Clerk Reyes
10. Discussion, Consideration and Approval to purchase new squad car from Missouri State Highway Patrol. Interim Chief Hanks
11. Discussion, Consideration and Approval of the 2020-2021 Budget. Clerk Reyes
12.NEW BUSINESS - Committee Reports.
a. Streets and Alleys. Trustee Bornhoeft
b. Public Safety. Trustee Hamilton
1. Police Chief Report. Interim Chief
2. Fire Rescue Chief Report. Chief Johnson
c. Public Works. Trustee King
1. Supervisor Report. Supervisor McKay
d. Administration, Insurance and Code Enforcement. Trustee VanDieren
1. Village Clerk Clerk Reyes
e. Parks and Heritage Center. Trustee Goodman
f. Finance Trustee Adams
13. Village Attorney Report. Attorney Holmes
14. President’s Report and Comments President Vershaw
15. Closed Session
The Board of Trustees may, upon a majority vote of a quorum present, also vote to convene in closed session in accordance with Subsection 2(a) of the Open Meetings Act [5 ILCS 120/2(a)] to discuss:
• Employment/Appointment Matters [5 ILCS 120/2(C)(1)]
• Collective Negotiating Matters/Salary Schedules [5 ILCS 120/2(c)(2)]
• Filling a vacancy on the Board of Trustees [5 ILCS 120/2(c)(3)]
• Purchase or Lease of Real Property [5 ILCS 120/2(c)(5)]
• Setting a Price for Sale or Lease of Owned Property [5 ILCS 120/2(c)(6)]
• Sale or Purchase of Securities, Investments, or Investment Contracts [5 ILCS 120/2(c)(7)]
• Security / Criminal Matters [5 ILCS 120/2(c)(8)]
• Pending Litigation [5 ILCS 120/2(c)(11)]
• Discussion and Approval of Closed Session Minutes [5 ILCS 120/2(c)(21)]
• Discussion with Auditors [5 ILCS 120/2(c)(29)]
• Other Matters Identified by the OMA [5 ILCS 120/2(a)]
https://www.hamptonil.org/docs/20200427agenda.pdf
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