WARRENVILLE PUBLIC LIBRARY DISTRICT
Truth in Taxation Public Hearing
AGENDA
Location: Board Room
1. Call to Order
2. Public Comments on the Proposed Property Tax Increase (Truth in Taxation)
3. Trustee Comments on the Proposed Property Tax Increase (Truth in Taxation)
4. Adjournment
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WARRENVILLE PUBLIC LIBRARY DISTRICT
Regular Meeting of the
AGENDA
Location: Board Room
Visitors are welcome
to all meetings of the Board of Trustees.
Anyone who wishes to address the Board during Public Comments must fill
out a sign up sheet prior to the start of the meeting. Speakers are limited to
three (3) minutes. The Board requests that a group appoint one (1) speaker to
present the views of the entire group. Speakers will state name and address
before addressing the Board. While the
Board appreciates all questions and comments, they will not respond at the
meeting, but may choose to do so at a later time.
1. Call to order
2.
Approval of the agenda (ACTION)
3. Public comments
4. Correspondence
a.
FY2007 Library Services & Technology Grant award
letter from Secretary of State Jesse White
5.
Consent Agenda (ACTION)
a. Minutes
of the
b. Minutes
of the
c. Minutes
of the
d. Payment of non-contractor bills
e. Payment
of regular bills
f.
Receive and file Building Construction and Investment
Report for September
g.
Receive and file Financial
Report for September
h.
Adopt Levy Ordinance for FY2006-2007
i.
Certify Compliance
with Truth in Taxation Act
6.
Treasurer’s Report
7. Director’s Report
8.
Department Head Reports
9.
President’s Report
10.
Secretary’s Report
11. Miscellaneous committee reports
12. Unfinished business
13. New Business
14. Trustee comments
15. Items for Information/Discussion (No Action)
16.
Closed session as allowed by 5 ILCS 120/2(c)(11) for the purpose of “litigation, when an action
against, affecting or on behalf of the particular body has been filed and is
pending before a court or administrative tribunal, or when the public body
finds that an action is probable or imminent, in which case the basis for the
finding shall be recorded and entered into the minutes of the closed meeting”.
17.
Discussion/action resulting from the above closed
session (ACTION)
18.
Closed session as allowed by 5 ILCS 120/2(c)(5) for the
purpose of “the purchase or lease of real property for the use of the public
body, including meetings held for the purpose of discussing whether a
particular parcel should be acquired”.
19.
Discussion/action resulting from the above closed
session (ACTION)
20.
Adjournment (ACTION)