[0:00] So, it is now 5:00 pm here on Tuesday, January 13th. So, we will call to order [0:06] the Golden Township regular board meeting uh for today, Tuesday, January [0:10] 13th. Clerk, if you could Oh, sorry. Yes. Uh if you could call to order. Um [0:17] sorry, getting out of myself. Call to order the meeting. Uh we'll [0:22] begin with the pledge of allegiance after which we'll do [0:28] pledge allegiance to the flag of the United States of America and to the [0:33] republic for which it says one nation indivisible. [0:47] » Trusty Adamski >> here. [0:49] » Trusty Bivian >> here. Trustee Gavin [0:52] » here. >> Trustee Washington [0:53] » here. >> Supervisor Guerrero [0:55] » here. >> We have a quorum. [0:57] » So, first on our agenda is approval of minutes. We've got three items under [1:02] this section. So, we will be calling these uh to vote separately. Um that [1:07] they're different nature. So, uh the first is approval for minutes of our [1:12] regular town board meeting from last month, December 9th, 2025. Hopefully, [1:17] everyone's had a chance to review them. questions regarding those minutes. If [1:22] there are no questions, then I would ask for a motion and a second to approve the [1:27] minutes of the regular town board meeting of December 9th, 2025. Second [1:32] motion and second, Madam Cler. >> Trusty Gavin. [1:35] » Hi, >> Trusty Adamski. Hi, [1:37] » Trusty Bibian. Hi, >> Trusty Washington. Hi, [1:39] » Supervisor Guerrero. I >> motion carried. [1:42] » Good. This next item is a little bit different. The this will be for approval [1:47] of the close session minutes of the regular town board meeting on December [1:51] 9th, 2025. Likewise, if there are no questions, I'll ask for a motion and a [1:56] second to approve. >> So moved. Second, [2:00] » Trusty Washington. >> Hi, [2:02] » Trusty Gavin. Hi, >> Trusty Adamsky. Hi, [2:05] » Trusty Bivian. Hi, >> Supervisor Guerrero. Hi. [2:08] » Motion carried. And finally, uh, last item to approve under minutes is the for [2:15] the salt bid of the road district's bid opening on December 29th, 2025. [2:21] Ask now if there is a motion and a second to approve the salt bid minutes. [2:25] » So move second. >> Trusty Vivian. [2:29] » Hi. >> Trustee Gavin. Hi. [2:31] » Trustee Adamski. Hi. >> Trusty Washington. Hi. [2:33] » Supervisor Guerrero. Hi. >> Motion carried. [2:37] » Thank you. Um so that concludes the approval of minutes. We'll now enter the [2:42] public comment portion of the meeting. This would be the time for any audience [2:47] members any members of the public to come forth uh and address the any the [2:51] township board. If we have any that's going once, going [2:57] twice. Seeing none, we will conclude public [3:01] comment portion of our uh agenda today and we will move forward now with the [3:07] public hearing. So this public hearing is for the in regards to the amended [3:12] budget and appropriation ordinance um number 4162025. [3:21] Uh just to clarify this item here is not for us to vote. This is to open the [3:28] public hearing which we are required to do so before approving uh the budget or [3:33] any amendments to. Um so during this time I'll I'll ask uh the board for a [3:40] motion and a second to enter the public hearing. We'll then entertain any uh [3:45] feedback or participation from the public. Once that is concluded, then [3:49] we'll ask again to um bring the public hearing to a close and carry on with the [3:55] remainder of the agenda. So, is there a motion to recess the regular meeting to [4:01] enter the public hearing uh for the amended budget and appropriations [4:07] township ordinance number 416-2025? So, second a motion made by trustee [4:13] Adamski and a second by trustee Gavin. and clerk to call the role. [4:18] » Trustee Adamski, >> hi. [4:20] » Trustee Gavin, hi. >> Trusty Vivian, [4:22] » hi. >> Trusty Washington, [4:23] » hi. >> Supervisor Guerrero, [4:25] » hi. >> Motion carried. [4:26] » Then at the show at 50:04 is the time. Um, and so at 504, we will commence the [4:33] public hearing. >> There is anybody in the audience now [4:37] that would like to speak on this agenda item uh regarding our budget amendments, [4:42] now would be the time to do so. [4:47] twice. Okay. Seeing none, then um so I accept [4:54] the roll call from the regular town board meeting for this public hearing. [4:57] Um just like to verify that in accordance with legal notice that uh the [5:02] legal notice was published in the Joliet Herald News on Friday, December 12th, [5:06] 2025. Um [5:10] a separate public hearing will be held for the town budget. Um, [5:16] but I think this will be considered at the regular town meeting. Just make sure [5:21] that we've got all our uh uh everything checked off here. [5:27] You've all had time to review the ordinance. [5:31] » There any questions that you'd like to bring forth on the site? [5:39] All right. So if there are no further comments uh and if there is [5:46] no public guess >> what is the budget year [5:49] » uh >> what is the run [5:51] » uh what is the more asking for just the the total amount or what is the cycle [5:55] the calendar >> calendar cycle uh April 1st so April 1st [5:59] is when our fiscal year begins um the item on on this agenda is for an [6:05] amendment to this year's uh budget which we approved back in we we started late. [6:12] So, we approved this one in is that our June meeting? [6:15] » June, sorry. >> Yeah. So, we're still still within the [6:18] the legal limits of when it's allowed to be uh voted and approved on. Um but as [6:24] as time goes on, it's pretty standard for township boards to make uh [6:29] adjustments um for unanticipated costs, things that go over, things that come [6:34] under. So, um, believe everybody's had a chance to to review what those changes [6:39] are. >> I know we had a couple more people walk [6:42] in, so we'll just ask one more time if there's anybody that would like to speak [6:46] for the public hearing portion of the amended budget. Uh, now would be the [6:51] time to do so. Seeing none, then there are no further comments, but request a [6:56] motion to close the public hearing and reconvene the previously scheduled [7:01] January 13, 2026 regular town board meeting. [7:04] » So, Second. >> Trustee Gavin. [7:08] » Hi. >> Trustee Washington. Hi. [7:10] » Trustee Adamski. Hi. >> Trusty Bibby and Supervisor Guerrero. [7:15] » Hi. >> Motion carried. [7:17] » Then at 5:07 the public hearing was [7:22] concluded. [7:29] Uh with the public hearing portion now having come to a close, we will now [7:34] return to our regular agenda and now would be the time that we would make a [7:41] vote to adopt the amended general town uh budget for fiscal year 202526 [7:49] uh under the budget and appropriations ordinance number 416-2025. [7:54] So, is there a motion and a second to adopt the amended budget? [7:59] » So, move second. >> That's a motion made by Trustee Gavin [8:02] and a second by Trustee Adamski. >> Madam Cler, could you call the role? [8:06] » Trustee Gavin. Hi. >> Trustee Adamski. Hi. [8:09] » Trusty Bivian. Hi. >> Trustee Washington. [8:11] » Hi. >> Supervisor Guerrero. Hi. [8:13] » Motion carried. [snorts] [8:16] » Carrying on with our next agenda item. We've got two proclamations. [8:21] » [clears throat] >> uh the first of which is a proclamation [8:24] for Martin Luther King Jr. Day. I'll read that for the record now. [8:31] Whereas Martin Luther King Jr. Day observed on the third Monday of January [8:35] honors the life and legacy of Reverend Dr. Martin Luther King Jr. whose [8:38] leadership transformed the fight for racial, economic, and social justice in [8:42] the United States. Whereas Dr. King, a minister, scholar, and global advocate [8:46] for human rights, was born January 15th, 1929 in Atlanta, Georgia. He dedicated [8:51] his life to a philosophy of nonviolence and building a future embodied by the [8:55] beloved community. His vision of our society achievable through a fundamental [8:59] transformation of hearts and systems alike. And whereas Dr. King's words [9:03] inspired countless individuals to participate in change, most notably with [9:06] his I have a dream address, establishing him as a national symbol of hope, [9:10] reminding the country of its responsibility to fulfill its [9:13] foundational promises. Whereas Dr. King's leadership and advocacy helped to [9:17] move the government into action, securing landmark civil rights [9:20] legislation, including the Civil Rights Act of 1964, which prohibited [9:24] segregation and employment discrimination, the Voting Rights Act of [9:27] 1965, which protected voting rights, the Fair Housing Act of 1968, which [9:32] prohibited housing discrimination. Whereas at the age of 35, Dr. King [9:36] received the ASEM Nobel Peace Prize and gained an international platform that he [9:40] used to connect the issues of militarism, racism, and materialism. [9:44] While controversial and unpopular at the time, Dr. King pushed for an end to the [9:47] Vietnam War through speeches and anti-war demonstrations while also [9:51] addressing class exploitation by creating the poor people's campaign. And [9:55] whereas Dr. Martin Luther King Jr. brought his mission of advancing justice [9:58] to Joliet during his visit on June 4th, 1965 when he spoke at a rally at [10:04] Memorial Stadium, calling on the community to embrace racial integration [10:07] and a true brotherhood grounded in moral and ethical action. Whereas this holiday [10:11] is the nation's only federal day of service. Dr. King's dream of a just and [10:16] inclusive society remains guiding light for generations, yet the work of turning [10:20] that dream into a reality remains unfinished. Whereas racism and [10:24] inequities persist in housing, wages, education, health, and access to [10:28] opportunity, his legacy urges us to confront these injustices and work [10:32] together toward a society rooted in dignity, equity, and shared humanity. [10:37] And now, therefore, be it resolved that the board of Juliet Township Government [10:40] proclaims January 19th, 2026, Spartan Luther King Jr. Day, Juliet Township, [10:45] and encourages all residents to honor Dr. King for reflection, service, and [10:49] continued commitment to justice for all to be adopted this 13th day of January, [10:54] 2026. We have a motion and a second to [10:58] approve. >> So move second. [11:01] » Call the role. >> Trustee Gavin. [11:03] » Hi. >> Trustee Washington. [11:04] » Hi. >> Trustee Adamski. Hi. [11:06] » Trusty Bibian. >> Hi. [11:08] » Supervisor Guro. >> Motion carried. [11:11] » Now at this time, uh we'll pause before continuing on to our next agenda item. I [11:16] believe we are joined here by Deb Upshaw. Uh if you'd like to podium share [11:21] a few words with us. Thank you for being here. [11:28] » Good evening everyone and thank you for the invitation uh to [11:33] speak about the proclamation and how it speaks to us today. [11:37] When we reflect on this proclamation, we are reminded that Dr. Martin Luther King [11:42] Jr.'s His dream was never meant to live only in history books or commemorative [11:48] ceremonies. His dream was and still is a blueprint for communities like ours. A [11:55] community that has endured decades of disinvestment. [11:59] A community where grocery stores are absent, [12:02] jobs are scarce, transportation is limited, and inequities are woven into [12:07] daily life. A community that has been underserved. Not because lack of [12:13] potential, but because of lack of access. For 35 years, the National [12:18] Hookup of Black Women Incorporated Juliet chapter, a 501c3 organization, [12:24] has stood in that gap, meeting needs that should never have existed in the [12:28] first place. We've fed families, supported seniors, uplifted women and [12:34] children, and work to restore dignity where systems have failed. In many ways, [12:40] our work is a continuation of Dr. King's unfinished business. Dr. King's dream [12:47] and today's reality. Dr. King fought for fair housing, living wages, quality [12:53] education, accessible health care, and equal opportunity. He spoke boldly about [12:59] poverty, economic justice, and the moral obligation to care for the most [13:04] vulnerable. If he were to look at communities today, [13:08] communities still battling food deserts, unemployment, undermployment, and [13:14] structural inequities, he would recognize the struggle. He will [13:19] see that while progress have been made, the promise of justice remains unevenly [13:25] distributed. But he would also see the power of community-led organizations [13:30] like ours. He will see neighbors feeding neighbors, volunteers stepping up, and [13:36] leaders refusing to accept despair as destiny. He will see this dream still [13:42] alive, carried forward not by speeches alone, but by service, advocacy, and [13:49] collective action. We are working together toward dignity, equity, and [13:55] shared humanity. The path forward requires all of us. Dr. King taught that [14:02] justice is not the responsibility of a few but the calling of a community. We [14:08] move forward a more equitable society when we invest in dignity, ensuring [14:14] families have choice, respect, and access to healthy foods. We build [14:19] pathways to opportunity through workforce development, education, and [14:25] partnerships that open doors. We stand united. nonprofits, businesses, faith [14:32] communities, and residents working side by side. We refuse to normalize inequity [14:39] and instead commit to transforming it. Dr. King reminds us that the ark of the [14:45] moral universe is long, but it bends towards justice. But it does not bend on [14:51] its own. It begins because people like you, you, you and us, we pull ourselves, [14:59] we together, we pull out, pull it with our hands, our hearts, and our [15:04] unwavering belief in a better tomorrow. And that is our belief. And thank you [15:08] for the opportunity. [applause] [15:25] what you have written down [15:33] just for the fragrance. We are joined also now by Judy Easley likewise like to [15:39] take the podium and share a few words with us. [15:42] Thank you for this proclamation and for the honor of accepting you today. On [15:47] behalf of the NAACP and the community you serve, we are deeply grateful for [15:52] this recognition of the life, legacy, and enduring work of Dr. Martin Luther [15:56] King Jr. Dr. King was more than a leader of his time. He was a moral compass for [16:02] our nation. His commitment to justice, equality, and nonviolent social change [16:07] continues to guide us as we confront the challenges of today. He reminded us that [16:12] prog progress does not come through silence or complacency but through [16:17] courage, [snorts] collaboration and and an unwavering belief in the dignity of [16:22] all people. This proclamation is not only a tribute to Dr. King's words and [16:27] actions but also a call to action for each of us. Dr. King challenged [16:32] communities to move beyond symbolic gestures and toward meaningful change. [16:36] change that uplifts the marginalized, protects civil rights, and ensures equal [16:41] opportunity in education, economic access, voting rights, and justice under [16:46] the law. As an organization, the NAACP remains committed to carrying forward [16:52] Dr. King's vision through civic engagement, advocacy, education, and [16:57] community service. We continue the work of dismantling inequity and building [17:02] bridges across differences. We understand that the work is not finished [17:06] and that the responsibility to advance justice belongs to all of us. We thank [17:11] the Joliet Township government for recognizing the importance of Dr. King's [17:15] legacy and for standing with us and affirming that his dream still matters. [17:20] May this proclamation serve as a reminder that justice requires action, [17:25] equity requires intention, and uni unity requires effort. Let us honor Dr. King, [17:31] not only with our words today, but with our continued commitment to service, [17:35] fairness, and love for humanity tomorrow and beyond. Thank you. [17:41] [applause] [17:47] » Thank you. [17:58] I had one night in my home because I was little when he came to [18:04] my oldest brother had the honor. He is just out of the military [18:11] and he came home to bury our brother. But because he was a military cop, [18:18] he was one of the ones that was standing on the podium as a bodyguard. So he got [18:22] a chance to be Dr. King. Also, Ferdan Range because he had CDL license [18:32] was a chauffeur for the Limy that day. Um, Vernon Boss, [18:40] Sydney Edwards, two black police officers were also on the podium. Two [18:45] people that I grew up with, grew up with, Vern being one of my brother's [18:50] oldest and closest friends and Sydney Edwards being mentor and like a stepdad [18:56] to me. So, as a 10year-old, [19:03] I remember that when he came to Jo, >> but it's hard to find anything in the [19:09] archives. I do have one picture [19:14] and it's a picture we don't know who took it, but Dr. King was standing with [19:19] a bunch of ministers. I recognized two of them. [19:26] Reverend Walton was one and Reverend Bondor was the other. There was three [19:31] others in the picture that I did not know, but I have that picture in my [19:35] manual. So, I remember that moment when he was a [19:39] child. [19:42] The only thing I would like to add is that in today's environment, it is so [19:47] important that we come together, that we stick together and [snorts] not let [19:54] what's going on in the world um make us feel we have nothing to say [20:02] or nothing to do. It comes from all of us working together, standing up for [20:10] each other, and uh not only remembering Dr. King's legacy, I can say personally [20:18] coming from Mount Zion Baptist Church, Pastor Dr. Isaac Singleton was one of [20:25] those pastors. And that's where I get my commitment to serving in the community [20:32] is coming up in that environment. And we must re remember it's not about a black [20:39] person. It's not about a brown person, a white person. It's about humanity. all [20:46] of us [20:53] lot of history here in Julia that might not have known about. So definitely I [20:58] think the context study would like to to see any of those photos or documents if [21:03] you got them. [21:10] » I don't think I can follow up on that. >> [laughter] [21:14] » Amen. >> We'll uh we'll we'll follow up with with [21:18] our next proclamation um which is proclamation recognition of [21:24] National Human Trafficking Prevention Month. Um so I'll read that into the [21:30] record now and follow me like a a motion and a second to approve. Uh so this [21:36] proclamation reads, "Whereas January is recognized as human trafficking [21:40] prevention month, a time to learn the signs of human trafficking and [21:44] strengthen our shared commitments and this crime. Whereas this month honors [21:47] the efforts of individuals and organizations committed to preventing [21:50] human trafficking, uplifts the voices of survivors and remembers those whose [21:54] lives were lost in justice. Whereas the Trafficking Victims Protection Act of [21:58] 2000 affirmed the national priority of preventing trafficking, protecting [22:02] victims, and prosecuting traffickers. These principles are now used by [22:05] countries around the world. Whereas while human trafficking can affect [22:09] people of all backgrounds, individuals experiencing abuse, violence, economic [22:13] hardship, housing instability, or social isolation face a heightened risk of [22:17] exploitation. Whereas human trafficking is closely linked to other forms of [22:20] violence and exploitation and is often driven by shared conditions, including [22:25] limited access to resources and environments that fail to provide safety [22:28] and support. And whereas human trafficking, including forced labor and [22:31] sex trafficking, threatens public safety, violates human rights and harms [22:35] millions of adults and children worldwide. And whereas the United States [22:38] Department of Labor has identified 158 goods from 77 countries that are [22:42] believed to be produced using child labor or forced labor in violation of [22:47] international standards. Whereas national data indicate that [22:50] black women and girls account for approximately 40% of women trafficked in [22:54] the United States while about 24% are Latina LGBTQIA plus individuals [22:59] particularly transgender women of color are also disproportionately [23:02] [clears throat] impacted by sex trafficking and whereas an estimated [23:05] 27.6 million people remain vulnerable to traffickers who often exploit poverty [23:11] instability and crisis. Now therefore be resolved that the board of Julia [23:15] Township government proclaims January 2026 as National Human Trafficking [23:19] Prevention Month in Julia Township encourages all residents to learn the [23:23] science of trafficking and join in efforts to protect the freedom and [23:25] well-being of every person to be adopted this 13th day of January 2026. [23:31] I have a motion and a second to approve uh this proclamation. [23:35] » So move second. >> Madam clerk, you call the role. [23:38] » Trustee Gavin. Hi. >> Trustee Adamski. Hi. Trusty Bibian. [23:42] » Hi, >> Trusty Washington. Hi, [23:44] » Supervisor Guerrero. Hi. >> Motion carried. [23:47] » Uh, up next uh is an amended 2026 holiday calendar for Trolia Township of [23:53] Government. Um, and we added in New Year's Eve also. Um, and kind of brought [24:00] this into line with what our neighboring townships uh their schedule are. So, uh, [24:05] there is a motion and a second to approve the amended 2026 holiday [24:10] calendar. Some move. Second. Call the role. [24:14] » Trustee Washington. >> Hi. [24:16] » Trusty Adamski. >> Hi. [24:18] » Trusty Vivian. >> Hi. [24:19] » Trusty Gavin. >> Hi. [24:20] » Supervisor Guerrero. >> Hi. [24:22] » Motion carried. >> U. Up next. So we will have now a [24:28] resolution number 20261 reporting the the determination of the [24:34] Joliet Township Board's review of close session minutes pursuant to section 2.06 [24:38] six of the Illinois Open Meetings Act. That's quite the title. Uh so in uh in [24:45] short, this is um in approval of past close session [24:50] minutes. Uh we have reviewed those those close session minutes and every so often [24:57] we need to make a determination as to whether or not those close uh session [25:02] minutes can be released to the public. um and then what to do with the uh [25:07] verbatim recording of said minutes. So if you look in the schedules A and B [25:14] that accompanied this agenda item, uh we had close session meeting minutes [25:20] spanning back from January 10th, 2023 uh to most recently July of 2025. [25:27] made the determination that uh two, three, four, five, six meetings [25:33] um would remain confidential uh not to be released. And under schedule B, we've [25:40] got recordings of minutes spanning all the way back to 2013. These were [25:45] previously approved for release, but the recording still exists. And so this will [25:49] authorize us now to dispose of recording as it's no longer necessary. Um, [25:56] back to schedule a the close session minutes that we will not be releasing uh [26:03] the suggestion was made to us by the legal council that these call sessions [26:07] were still recent enough uh and were pertinent to uh matters that were still [26:13] still recent still kind of affecting ongoing operations uh and so the [26:18] recommendation was made not to release those. Any questions regarding um close [26:23] session minutes or content of this agenda? [26:27] There's no further questions, then I would ask for a motion and a second to [26:31] approve resolution number 2026-01. >> So, [26:38] it's been motion and seconded. Call the RO. [26:42] » Trusty Gavin. >> Hi. [26:43] » Trusty Bibian. Hi, >> Trusty Adamski. Hi, [26:46] » Trusty Washington. Hi, >> Supervisor Berero. Hi. [26:49] » Motion carries. Uh this next item uh ordinance number [26:54] 417-2026 establishing a records retention and [26:59] disposal policy. Uh this is basically just to bring in all of our different [27:04] programs and departments uh to have of a standardized policy um that's in [27:10] compliance with uh state law and any other statutory requirements. [27:15] um it's been shared with the different program um you know different department [27:20] heads of of each program they been made made aware of this um so everybody will [27:27] kind of be following a standardized uniform policy any questions regarding [27:31] this ordinance [27:35] there's no questions and I will ask if there is a motion and a second to adopt [27:40] ordinance number 417-2026 [27:45] Second call. [27:47] » Trustee Adamski. >> Hi. [27:49] » Trusty Gavin. Hi. >> Trusty Vivian. Hi. [27:51] » Trusty Washington. Hi. >> Supervisor Guer. [27:54] » Motion carries. [28:00] [snorts] [28:10] Order here. U. Next on the agenda then we'll have [28:15] ordinance number 418-2026 establishing a township asset inventory [28:21] and control system. Um, in summary, as we've been picking our way through uh [28:28] some improvements to the building, some renovations, we have uh put bluntly just [28:34] stuck. Uh so you know we some of which has already been disposed of things that [28:42] are either broken or um it's not not in good condition but we do have uh a lot [28:47] of things that are still in good shape that were expensive when we purchased [28:52] them. And so we want to make sure that even if they are no longer in use or um [28:57] you know no longer of need to us that we're disposing of those properly. Um, [29:02] so this will allow us to create an inventory system. Deputy clerk has uh [29:08] started to to prepare some of the work for that. Um, [29:13] identifying items in township possession uh that are valued at above $200. Um, so [29:22] those will be catalog inventory. We have a a uh code uh basically a barcode or QR [29:28] code system uh that will allow us to ate that into a digital spreadsheet for [29:33] easier management. Um, and then if we make determination that anything that we [29:38] have that we no longer have use of, uh, that's valued at over $200, um, we'll [29:44] follow through with a a standard policy of how to get rid how to properly uh, [29:48] rid ourselves of that inventory. Whether that be putting it up for for bid, u [29:54] transferring ownership over to a different entity, or making the [29:58] determination that while this item might have been valued at 200, $500,000 at the [30:04] time of purchase, because of depreciation, it's no longer valued at [30:07] that amount and we can just simply dispose of it. Um, so that'll that'll [30:12] just help us overall um get a better sense of what is in our possession, what [30:17] we do have ownership of, identify where there might be some needs to replace [30:21] things or modernize things um as we as we go through our renovations throughout [30:26] our multiple buildings. Any questions regarding this ordinance? [30:32] And if there are no questions, I'd ask for a motion and a second to adopt [30:37] ordinance number 418-2026. >> Some moved. [30:41] » Second. It's been a motion and seconded. Trust clerk, please call the role. [30:46] » Trusty Washington. >> Hi. [30:47] » Trusty Gavin. Hi. >> Trustee Adamski. [30:50] » Hi. >> Trusty Vivian. [30:51] » Hi. >> Supervisor Guerrero. [30:52] » Hi. >> Motion carried. [30:55] Uh, next item is ordinance number 419-2026 [31:00] establishing rules and procedures for township meetings. Uh, we did previously [31:04] have an ordinance on already on on file for um rules procedure for township [31:11] meetings for updating those rules and so by adopting this ordinance will [31:16] effectively replace the uh the previous ordinance. Um [31:22] uh highlights would include uh we actually upped the time limit previously [31:27] was three minutes. We've increase that to to four minutes. That's in line with [31:32] what the uh COLette has. Uh we also just kind of clarified some of the the [31:36] language on what the rules of procedure are. um just to ensure that we're having [31:43] a a smooth uh meeting that any public participation is directed to the board [31:49] as a whole. Uh trying to avoid anything that would be inflammatory or [31:55] derogatory, anything of that nature. Um so not too many not a not a major change [32:02] to what we had previously. Uh it's really more of a revision to to what the [32:06] rules of procedure were. Any questions uh on campus here with this or [32:14] there are no questions and I'll ask for a motion and a second to adopt ordinance [32:18] number 419-2026 [32:26] » who was >> okay so motion made by trusty Gibian and [32:31] second by trustee [32:36] » motion made by trusty Gavin Second by trusty Vivian. [32:40] » Trustee Gavin. Hi >> Trusty Bivian. Hi [32:43] » Trusty Adamski. Hi >> Trusty Washington. Hi [32:45] » Supervisor Guerrero. Hi. >> Motion carries. [32:48] » Thank you. >> Uh this next item I ask for this to be [32:52] added to the agenda just as a review uh to be able to bring this forth for open [32:57] discussion uh with the entirety of the board. Um, so I I'm at this time not [33:03] asking for a motion for approval or to bring this board to a to a vote. Uh, but [33:09] did want to have the opportunity to discuss this openly. Um, this ordinance [33:13] number 420-2026 regulating weeds, grass, bushes, trees, [33:18] ponds, establishing fees for leans and releases, designating authorized [33:22] officials, and repealing ordinance 381-2022 [33:26] resolution 2002-7. Um so a little bit similar to our [33:32] previous item by bringing this forth we are updating um what we had previously [33:40] um streamlining the process and bringing it into a a singular item. This would uh [33:46] is in regards to uh bond enforcement. So uh while it's going to do a whole lot of [33:54] it throughout the year, it is uh one of the responsibilities of township to [33:58] enforce um regulations on nuisance properties. Um so when the determination [34:07] has been made, we typically get a report, right? A neighbor will call in. [34:11] I will go visit the the location. We'll make a determination if the property is [34:16] in fact a nuisance property. Um with the shortenance kind of streamlines [34:21] that that process a little bit uh and allows us to establish a lean which [34:26] would allow us to recover some of the cost incurred during that process. It is [34:33] in some sense uh grant a little bit of an extension or u [34:42] interpretation of executive power and it is involving a fee, right? Uh and so [34:49] They anticipated that there might be some resistance to this or some push [34:52] back. Uh which is why I'm bringing this forth just as a discussion item today. [34:56] Get some feedback from the board on on what your thoughts might be. [35:02] » I mean I'm all for property maintenance and [35:07] these are probably the best way to enforce property maintenance [35:11] » especially because within here you give time for warning and people have time to [35:15] correct something on their own. >> Yeah. Yeah. I I didn't want this to feel [35:20] like it was just an outright punitive measure that we're going to be punishing [35:24] people for letting their grass grow a little longer than usual, right? That's [35:29] that's not the intention of this. Um but uh just to draw your attention to if you [35:36] guys have it guess additional copy uh page four for me it' be article six fees [35:44] uh section 6.1 allows for an administrative fee of $150 [35:50] per property for each notice of lean filed. Section 6.2 two, um, upon [35:57] satisfaction of all amounts due under noticeable leave, including principal [36:00] amount, administrative fee, recording fees, and other applicable costs, [36:04] property owners shall then pay a release fee of $75. [36:09] Um, >> is this for vacant properties as well as [36:15] properties that are inhabited? >> Um, it it should cover [36:20] as it's written. >> Although it's not [36:24] someone living in the township whose neighbor rents this property, but they [36:29] got chicken roosters far and she wanted to know if they're [36:38] anything that addresses that. >> I don't think that that would be [36:42] something that we would enforce. I think that would be county land use [36:57] » I guess. So I know that's bringing forth any sort of [37:02] fees or or fines can sometimes be uh little controversial, right? Nobody [37:07] wants to be met with extra. Nobody has wants to have to pay money that they [37:12] didn't have to pay before. So, I wanted to bring this forth to get some feedback [37:16] we could uh bring this back at at our next uh next [37:22] month's meeting kind of finaliz the dollar amounts seem okay to everyone [37:29] here. [37:32] » And again, you're giving people a warning to correct the issue. [37:40] You have to have some skin. [37:50] So this is my warning. There there are also provisions [37:56] included in here um where we we have the the the authorized um uh guess officials [38:06] with within the ordinance would have the discretion to be able to wave those [38:09] fees. Um it's uh kind of request of of the applicant. it's determined that they [38:16] have their financial hardship. Um, elderly property owners, we kind of take [38:22] that all into account and approach it with a holistic consideration. Um, so [38:27] this isn't necessarily just a blanket. Everybody's going to have to pay an [38:31] extra $250 a year now because we just really love to find people. That's not [38:37] the the approach that we're bringing. Um, but again, nobody nobody likes [38:43] fines. It's not So, how many warnings before um go [38:50] through the process of putting a property [39:03] number [39:11] under notice requirements article Uh, [39:16] township shall notify the owner of the existence of the nuisance and [39:21] inform the owner or association of the township's intention to abate the [39:26] nuisance on a date certain if the owner fails to take appropriate action within [39:30] seven days of set notice. [39:39] So we would yeah upon this being brought to our attention I would go out make the [39:45] determination if it if it is in fact nuisance property we'll give them [39:49] written notice they would have then seven days u to abate the the issue um [39:57] if the there's failure to to bring it into compliance within seven days then [40:03] that would allow us to to initiate the lean [40:07] with again the consideration that we can wave that it circumstances dictates it. [40:16] » Any any questions then regarding this? That was smoother than I thought it [40:21] would be. Um, a question for legal. Then we we place this on the agenda as just [40:28] as a discussion item, but if the seems that we're in agreement, can we still [40:34] move this to a vote tonight or should we just wait until our our next board [40:38] meeting? >> It probably would have been better to [40:42] say rem review and possible adoption. >> Sure. Since it was on the agenda, [40:49] » it's probably safer then to >> separately state it on the agenda next [40:53] time for adoption >> to to pass this since [40:56] » you probably could, but you know me, I've always advised to be cautious. [41:00] » Sure. >> Somebody challenges it. [41:02] » Practicality, none of this really goes into effect until summertime. [41:06] » Um so we've got some time still. >> Absolutely. [41:09] » Yeah. Um okay, good. We'll we'll leave this as a discussion item. um with the [41:15] intent to return this uh to next month's agenda. [41:20] So that would be all for new business items [41:26] and that brings us to now the reports section of our meeting. Um [41:34] so in order of appearances listed uh we'll begin with our lead transportation [41:40] coordinator Leo Har. [41:50] My printer didn't wait before coming here. Um, good evening everyone. So for [41:56] transportation program I mean every every month is [42:01] a lot of trips. uh for December of uh last year we completed a total of uh 839 [42:08] trips just 39 less than November and out of those 839 trips 254 were senior [42:16] trips. In addition um we helped the Salvation Army Community Center to [42:23] transport children uh you know children to the YMCA for the Christmas break. [42:28] Um and that was very much December kind of slow [42:34] month for us. Uh our final numbers for 2025 [42:41] uh the transportation program completed a total of 10,137 [42:46] trips with all partnerships seniors and special requestes. [42:52] And out of this 10,37 trips 36 were senior trips which now will be going to [43:01] the W County dial program starting next month. So, what we've been doing is [43:06] we've been telling our seniors to uh if they have not used that program [43:11] before is to call them. We provide them with the phone number if they struggle [43:16] with uh technology too because the have a [43:21] option for seniors to fill out information on their website. All we ask [43:25] is for their permission for us to fill out the forms and then we [snorts] can [43:29] scan it to the world county program. So um I'm sure that those [43:37] not helping you know not transporting seniors to medical appointments is going [43:41] to have a some kind of like an impact in our program. But um we are looking to [43:50] uh bring more organizations into our transportation so we can continue with [43:56] services for our community. [44:02] » Oh, I want to add started this Friday we have a mar training. [44:09] » One more time the total number of rides for the year [44:12] » 10,137. [44:15] That's right. >> So, [44:18] » that's a lot. And you said it's only with what, nine, seven. Nine drivers. [44:26] » So, good job. >> Kuds. [44:28] They're doing the hard work. [applause] [44:36] » I emailed it to you. My parents didn't work. [44:39] » Up next, then ask for our general assistance director, Patricia. [44:53] So, we did not have any outreach events last month. Um, but last month, Sue [44:58] Boston did retire after 22 years with the township. While we will miss Sue, I [45:04] am pleased to announce that uh after conducting interviews with several [45:07] applicants, Jesse Stiff agreed to step into the position and will now serve as [45:12] a general assistance caseworker/workfare investigator. I think Jesse is going to [45:18] be the perfect fit for for the position. I'm thrilled to say that we filled four [45:24] boxes for the Toys for Tots campaign. And again, I appreciate all the [45:28] donations that were made to help us accomplish that goal. [45:32] Alejandra and I uh both completed our certifications for VITA. We have [45:38] prepared our packets and Isabelle submitted an article to the Herald News [45:42] which was published last week. So, we've already got residents that are coming in [45:46] picking up their tax packets. Our first outreach last month for the [45:51] lie season was a great success. You never know what you're going to get when [45:56] it's a week away from Christmas and you hold something like that. But we [46:00] actually had 26 township residents. Um, special thanks to Isabelle for spamming [46:05] that message on Facebook and on our website to ensure that the residents [46:10] knew where to come for help. Our next live event will be on January 21st from [46:15] 9:00 a.m. until 1:00 p.m. Um, later on when Ivan speaks, he is [46:21] going to be talking about the budget amendment uh being requested for GA. And [46:26] I just wanted to point out that that is a consequence of our having provided [46:30] nearly twice the amount of assistance in 20 25 than what we did in 2024. [46:36] Uh many things factored into that, most notably that most of the surrounding [46:41] social service agencies simply did not have funds or they had very limited [46:45] funds in 2025. Um the biggest driving factor, however, [46:50] was that the previous administration against my advice uh raised our [46:54] qualifying income from from 110% of poverty level to 150%. [47:01] That was just way overboard. Um the raise in [47:06] income saw us serving clients that not only normally would not qualify at the [47:10] township, but they were also over income for other social service agencies as a [47:17] scenario that never should have existed. Um township is always your option of [47:23] last resort. When you can't get help anywhere else, you go to the township. [47:28] It should never be that you're over income for everybody else's program and [47:32] that you come to the township. And that's the position that we found [47:35] ourselves in. Um I make an annual adjustment to our qualifying income [47:40] guidelines every January when the new poverty guidelines are published and [47:45] Caesar and I will be making that adjustment sometime this month and we [47:49] will return back to 100 110% once those numbers are available. [47:55] Other than that, it's just business as usual. [48:04] » Moving right along, our animal control director, Whitney. [48:19] December was a particularly busy and successful month highlighted by a strong [48:23] increase in cat and kitten adoptions. A total of 43 cats and kittens found homes [48:27] during this month reflecting continued community engagement and demand for [48:31] adoptions. For reference, last December we only adopted out 20 cats. So it was [48:36] more than double. [clears throat] On December 12th, we [48:40] were grateful to receive a large donation from the Rust United's car [48:43] club, which included cat litter, dog and cat food, and other essential supplies. [48:47] In addition to these inind donations, they also collected and contributed [48:51] monetary donations to support our program. We greatly appreciate their [48:55] generosity and continued community support. Throughout December, Lyanna and [48:59] I worked closely with our database provider, PPoint, to trade staff on a [49:03] new mobile checkout feature for adoptions and to prepare our system for [49:07] full implementation. While this has been an ongoing [snorts] process, we're [49:10] nearly ready to fully roll out this feature. Mobile checkout will provide [49:14] notable cost savings, particularly with microchipping as the cost for microchip [49:18] is reduced to $5 using the mobile checkout compared to $14 without it. [49:23] This feature will be available for adopters who have a valid email address. [49:27] As this busy year came to a close, we are proud to share that 628 animals were [49:32] adopted in 2025, an increase from 597 in 2024. This growth the hard work and [49:38] dedication of our staff as well as the continued support from our community. We [49:42] look forward to building up this momentum as we move into [49:47] any questions. [49:54] » We'll call our finance director. [50:03] Um, I'll start with the amended budget since Pat made a shout out. Um, we did [50:08] have to transfer over some funds for uh shelter utilities [50:14] to increase appropriations in the GA budget [50:17] 46,000 dollars. So that's just coming from the [50:23] general town fund. General Town went out 125,000 um in appropriation. So, it's [50:30] just uh like in ending balance, not you know in between line items like most of [50:35] the other changes were. Um a couple other factors that played into that. We [50:40] did have a new rates come in from for 2026. Um one of those rates is suda suda [50:48] state unemployment tax. Um we were previously at 1.75. We are now at 5.55 [50:54] which is dramatic increase. Um they have a formula that calculate um the rate on [51:01] we just had a lot of benefit charges last year resulted from [51:06] one of our programs that ended. Um yeah, another rate change was IMRF. We've been [51:12] steady at the low what percentage point for since I've been here. Uh and it it [51:19] went up. It's not a lot. It's 2.2. It's not as drastic as the unemployment rate, [51:23] but it still, you know, needed some changes. Those changes were taken care [51:27] of in the amendment. You know, kind of got lucky it was doing at the same time [51:31] just, you know, took care of that. Um, but that's it for the amendment changes. [51:35] Other than that, it's January. You know, people already asking for the W2. So, [51:40] I'll be busy with those 1099s to any of the vendors that we paid out over $600 [51:46] will get 1099 from us. Other than that, that's [51:52] all I'm in for for J. Any questions? [52:05] here tonight. So, we'll skip ahead to program [52:09] and policy coordinator Tyler. [52:20] » Good evening everybody. I just have a couple quick updates for us on how we're [52:24] doing. One of the big changes this month has been uh the transition into the [52:29] access world county program with our transportation department. I know Leo [52:32] touched on how all the great work we've been doing this year. Leo, myself and [52:36] the county met last week just to keep talking about the specifics of this [52:39] transition, how we can make sure writers are able to kind of move from one [52:43] service to the other smoothly with the least amount of trouble. Um so that's [52:47] going really well. We're excited to We also needed to kind of warn the county [52:51] about the quantity to expect from us. Um, as Leo highlighted, we did nearly [52:55] 10,000 rides last year. Uh, the entirety of W County did about 16,000 last year. [53:00] So, our addition is a sizable change for them. So, we're trying to make sure the [53:04] whole process doesn't get flooded in the as we transition. Um, other thing we've [53:09] been working on is the as part of the purchase of the Luis Race Center, um, we [53:14] ended up owning a number of properties in the area. Um, and myself have been [53:18] lead meeting with the city engineers, various stakeholders to explore [53:22] different ideas for how to develop that area and how to make sure the community [53:26] continues to grow. Um, we haven't really come to any major decisions. We're just [53:30] really exploring options right now. So, I don't have anything specific to [53:32] report, but we're looking at ways to kind of change up the area and keep [53:36] helping uh the neighborhood thrive. Lastly, uh this is uh we are working [53:42] later this month hopefully to uh have a food pantry popup out of the Louis Ray [53:46] Center. Um we're currently looking sometime in the last week of January. Um [53:50] so make sure to keep an eye out for that as we get everything finalized. [53:54] » That's all I've got. Any questions? [54:01] [snorts] >> Jumping over to the next column, our [54:04] violence prevention convenor Garcia. [54:13] Hello. Hello. Good evening everyone. >> Um so really quickly just some stats [54:18] around the violence prevention work that we've been doing. Uh in the month of [54:21] December we closed tracking about 51 incidences of violence uh across Will [54:26] County. Um two of which were gunshot wound surviving victims um and one fatal [54:32] stabbing unfortunately. Uh this month so far we're tracking 10 [54:36] incidences uh of violence uh within Will County [54:41] uh programmatically across the region that we partner with which again is as [54:45] far east as like the Ind uh Illinois Indiana state border and as far north as [54:51] uh Wisconsin Illinois uh borders. We're seeing a lot more traction and [54:56] communication from our regional partners that are also doing this uh RPSA [55:02] violence prevention work. Um so as a result of that in December we seen about [55:07] six applications come in for flex funds uh and we were able to disperse about [55:11] $30,000 worth of financial assistance to the families that have been impacted by [55:15] gun violence in their in the respective areas. Uh and this month alone already [55:20] in the first two weeks of January we've got the same number six applications so [55:23] far we're able to disperse up to $30,000 just within these six applications. And [55:30] with the communication that we've had this week from the partners, it looks [55:33] like January is probably going to be our biggest month um for how much we're able [55:38] to provide assistance. Um so that's I think that's a tribute to all of the [55:43] collaborative partnerships that we've been uh working on internally and [55:47] externally because we're getting the word out. I think that speaks to the [55:50] community awareness campaigns that we've been leading um over the past three [55:54] months. partnership with PAT creating a flyer [55:58] for us to distribute. Um, Juan giving us great ideas on how to make access easier [56:05] uh to the to the resources that we have in this program. [56:09] Um, something else that I kind of realized uh with specifically our area [56:15] here in greater Joliet and Will County is that under this grant, we don't have [56:20] a youth development organization. So to your point um [56:26] Trusty Washington, the preventative approach uh [56:31] is not complete for our area without having a youth development grantee under [56:36] this grant. So since we are coming up to the end of this grant year in uh March [56:42] of this year, so just in two short months, um what we're going to propose [56:45] to the state is that we need a youth development grantee within our area. Uh [56:51] right now we have our convenor grantee which is us the township. We have our [56:54] behavioral health grantee which is uh Haiti. I think she's up after me. Um and [56:59] we have a violence prevention service provider grantee in our area which is [57:02] Illinois youth and family services. But we don't have a youth youth uh program [57:07] devel development program grantee. So we're going to propose to the state that [57:13] we need one right. We need some additional uh funds allocated for our [57:16] region so that we can um expand the work to be more preventative as opposed to [57:22] this reactive >> question. No, I actually talk to you [57:28] later. >> Yes, ma'am. Well, yeah, we're going to [57:31] ask for it when we get it and we'll see who can apply for it. [57:35] » Oh, >> yeah. [57:38] Um so yeah, as I mentioned, uh we just closed quarter three of this grant year. [57:44] Um so the report everything is ready and with Ivan support and a Caesar um we're [57:49] all working Haiti and myself all working to submit the um continuation [57:54] application so that we want to extend this program um that the township has [58:00] been leading through uh March of 2027. Uh so it's looking good. they make it [58:05] sound like it's it's almost uh a certainty that we will be able to extend [58:10] the services in the program. Um so I think that's the main updates that [58:16] I had for violent prevention efforts for December January. [58:23] » Thank you. >> Thank you. Can I can I I was inspired [58:26] earlier. I think the our speakers left but um I don't know if you all knew of [58:31] Dr. King's many legacies. He left a set of principles for us to uh try to live [58:37] by and as the violence prevention uh convenor I think I I would offer them to [58:42] you. A lot of folks surprisingly have not heard of these val these principles. [58:47] Uh so principle number one is nonviolence is a way of life for [58:51] courageous people. I think that principle is important because nowadays [58:54] the people who are perpetrating violence think that they're more courageous, more [58:58] brave or more strong because they're perpetrating violence. whereas not [59:03] acting in violence is a lot harder I think. So if we're able to do that uh [59:09] Dr. King believed that we were more courageous if we were able to live [59:12] nonviolent. The second one is I think what uh Trusty Washington we've talked [59:18] about in the past and what we're working towards is the beloved community is the [59:22] framework and the foundation of the future. So we want to bring in more [59:25] partnerships, get the community more involved um towards building a better [59:31] future for greater Joliet in our partnering uh regions. [59:35] Um what I have here is it says attack forces of evil but I think it's speak [59:41] out against contest and disagree with forces of evil as opposed to persons [59:46] doing evil. And that would be hard to do, right? You want to say that person's [59:50] doing these bad things, but that in itself is kind of a violent accusation. [59:55] Whereas we want to acknowledge the things being done are not right, right? [59:59] Or unjust. Number four is accepting suffering without retaliation, [1:00:04] which just sounds difficult to do, >> but if we're able to achieve that, then [1:00:09] we will be contributing to peace as opposed to perpetrating more the cycle [1:00:14] of violence. um accepting suffering without retaliation for the sake of the [1:00:19] cause to achieve the goal. I think there was a lot of controversy [1:00:24] for Dr. King on that one, right? But I try to live by it too. Uh avoid internal [1:00:31] violence of spirit as well as external violence. And as uh as a therapist [1:00:36] myself, I think that's our own inner selft talk. If you get frustrated with [1:00:40] yourself, disappointing yourself, angry at yourself, you're being violent [1:00:43] towards yourself. But trying avoid that. Uh the last one is the universe is on [1:00:49] the side of justice. So if you believe it, we can achieve it, right? So I just [1:00:54] want to earlier when the speakers before they left, I was like yes. Um but I just [1:00:59] wanted to close with that. Uh thank you. If there's no question for the updates, [1:01:03] thank you. >> Thank you. [applause] [1:01:10] Then right up next we'll have our behavioral health team director uh Katie [1:01:15] Martinez. [1:01:21] » Good evening everyone. So currently the program is serving um 21 individual [1:01:28] clients. Um this month of January we have completed three intakes so far. So [1:01:32] that number should be increasing um for the next quarters to come. We have We [1:01:36] connected with the Lincoln school to restart our second round of group [1:01:40] therapy, increasing it from two groups um last quarter to now four groups this [1:01:45] upcoming um this month of January. So, we're just working out the final details [1:01:50] so that we can start providing uh four groups in total to the school at [1:01:55] Lincoln. Um in December, I participated in two professional training courses [1:02:00] focused on trauma and juvenile delinquency as well as domestic violence [1:02:04] and trauma. These trainings support continued skill development and ensure [1:02:08] evidence informs care for the populations we are currently serving. [1:02:12] Additionally, I have been working closely with Anna, the executive [1:02:15] assistant, to revamp our reporting process in order to capture the most [1:02:19] accurate data possible. This is to support the completion of accuracy for [1:02:24] quarter 2, which we'll be submitting this um Thursday, and to make sure all [1:02:28] future quarters are more in compliance and that we're providing accurate data. [1:02:42] Director of human resources, Dr. Erica Waters. [1:03:02] Good evening. >> Happy new year. [1:03:05] » 26 [1:03:08] last year. [laughter] >> Wait, I'm to say that. [1:03:12] » I know, right? My new year. [1:03:18] » It's been to the 31st. >> Oh, sorry. [1:03:28] » Um like earlier, so the organizations that did come for the proclamation. I'm [1:03:33] a member of both the National Hookup of Black Women and NAACP women. So, yeah. [1:03:40] Uh yes, I am grateful for MLK uh as well because it reminds us that leadership [1:03:47] doesn't start with us and it won't end with us. But Dr. King lived with [1:03:51] courage, conviction, and service even when it cost him everything. And as a [1:03:56] leader today, I don't compare myself to his greatness. I align myself with his [1:04:00] responsibility to serve people, speak truth, and leave the door open wider [1:04:04] than I found it. So, as we go into this new year, um human resources, uh you [1:04:13] know, my job is really good. Like, I love y'all. Uh but we focus on [1:04:19] leadership development, safety, and compliance, and workforce planning as we [1:04:23] close out 2025 and prepare for 2026. The leadership training continued with an [1:04:28] emphasis on accountability, communication, and supervisory [1:04:32] effectiveness. Uh safety efforts include ongoing coordination with Torma and [1:04:38] Narcan training followup with them uh with an additional sessions scheduled [1:04:43] for January 16th. There has been no reported safety incidents in the last [1:04:48] past 30 days. Let's keep that up. uh reflecting strong adherence to safety [1:04:53] protocols, HR continues personnel file audits, attendance and approval reviews [1:04:59] and benefits and leave administration to maintain compliance. Upcoming priorities [1:05:04] include finalizing personnel file reviews, implementing the summer [1:05:08] internship program with our partners and releasing the January 2026 coral HR [1:05:14] newsletter highlighting 2025 accomplishments. [1:05:18] I give y'all a more longer version. I didn't want to do that to the people. [1:05:22] So, any questions for me? >> Good. Good to see y'all again in 2026. [1:05:30] » Thank you. [1:05:35] » And we'll have our hear from our senior leazison Wallace. [1:05:40] » Absolutely. Um [1:05:45] » well last part of uh December after our meetings I was talking to veterans that [1:05:49] came to our lunchon I've been talking about our tax service program there's an [1:05:54] old senior service calendar for the first time I I've called and called and [1:06:01] called and called and uh I saw a lady at a senior group last Thursday that goes [1:06:06] down there quite frequently and she was really not sure how much staff to [1:06:13] I leave messages and there's no response. [1:06:17] Um, so I'm going to get some flyers for our [1:06:22] tax service program. I'm going to start handing those out the [1:06:26] rest of this month in the month of February. [1:06:29] Um, there was a few groups that didn't meet [1:06:33] this month. They take off January, but February have 10 meetings. [1:06:41] That's all we have to go to. So, if you have any questions, just don't hesitate [1:06:46] to ask me. [1:06:50] » Thank you. [1:07:00] » So, for December, we were working with the state archivist office regarding [1:07:04] record retention management in order to stay compum. [1:07:09] records that like including election records and records from the [1:07:12] transportation and private prevention programs that weren't added on the [1:07:16] records retention schedule before. So now as we had our first bid opening for [1:07:22] the road district and our first grass cutting lean that we had to file um and [1:07:28] then as you all heard one all of the ordinances the ordinances 417420 that [1:07:34] were on the agenda today so we're thankful for that and the website's been [1:07:39] updated on the clerk's office page. Um, and then a section on the website has [1:07:44] been included about election dates. So, that's on there. And then the [1:07:48] organizational charts and other documents that need to be on display [1:07:51] have been updated as well. [1:07:56] Questions? [1:08:06] Um I think everyone got through really the [1:08:11] highlights that I wanted to share previously. Um so I guess just looking [1:08:16] ahead uh well tonight we approved our amended budget uh and we're already [1:08:21] considerations for the upcoming fiscal [snorts] year uh starting on April 1st. [1:08:26] So we're already kind of laying the groundwork to uh plan around next uh [1:08:31] next fiscal year. Um, as you saw in in the amendments tonight, uh, you know, [1:08:38] our expenses have increased and so without really getting into the [1:08:42] particulars or or the details just yet, um, you know, we're we're really trying [1:08:49] our our our best to uh continue all of our services, make sure that there isn't [1:08:54] a a lapse in service. Um but getting creative with uh kind of adapting some [1:09:03] programs how they operate. Um a very good example is our our transportation [1:09:08] program. Uh so we will be retaining a a fleet of vehicles even though we are uh [1:09:14] transitioning some of our ridership over to uh the county style ride service. So [1:09:19] um it's that sort of uh that sort of thinking um really having to get uh [1:09:24] creative with some of these solutions to ensure that no matter what happens, we [1:09:29] continue to provide those services to the public. Clearly, there's there's a a [1:09:34] demand, there's a need uh for for these to be addressed. Um but we're we're [1:09:39] trying our best to to do those within the the constraints of our of our [1:09:43] limited budgets. Um since really the only way for us to increase revenues [1:09:48] would be to increase taxes and nobody wants to do that. So, um I'll be meeting [1:09:54] uh hopefully with uh each each one of the trustees individually uh over the [1:09:58] weeks to come um to discuss kind next year's budget. It's never never too [1:10:04] early to start. Uh so we do have a couple of months to prepare and and [1:10:09] bring that to order for April 1st fiscal year. Um but again, we'd like to have [1:10:15] those conversations started now well in advance uh so we're ready to kind of hit [1:10:19] the ground running. Um, we've made some, uh, good building improvements that's [1:10:26] kind of been on ongoing. Uh, so we'll expect to see some improvements to our [1:10:32] first floor lobby here at our main office very soon. Um, continued [1:10:38] improvements at the Louise Ray uh, center. We've got designs for animal [1:10:42] control building. Um, so you know, I I kind of touch on uh capital improvements [1:10:48] every time we're here, but these are long-term projects that take many months [1:10:52] to complete. So, uh, glad to see progress being made on on those fronts. [1:10:57] And again, um, thanks to to all of our, uh, different employees, our our [1:11:03] department heads. Uh, none of this work is possible without you guys. And so, [1:11:06] I'm very grateful for for all of you. Um, we're going to make sure that we [1:11:10] continue to provide u, you know, excellent service to to all of our [1:11:14] township residents. [1:11:20] So, we'll carry on with the remainder of the agenda as I'm sure everyone's [1:11:26] anxious to wrap up here and get home. So, uh, first would be approval of cash [1:11:35] receipts. Cash receipts for uh the month of [1:11:39] December totaled $142,121.93. [1:11:45] Is there a motion and a second for the approval of cash receipts? [1:11:49] » So move second. [1:11:52] » So that's a motion by trusty Gavin, second by Trusty Adams. [1:11:57] » Trusty Gavin. Hi, >> Trusty Adamski. Hi, Trusty Vivian. Hi, [1:12:01] Trusty Washington. Hi, Supervisor Guo. Hi. Motion carried. Moving [snorts] on [1:12:07] now to expenditures. Uh the general town fund for the month of December, uh [1:12:12] expenditures total $367,66.90. [1:12:18] There a motion and a second to approve the expenditures for general town fund. [1:12:22] » So move second. >> Trustee Washington. [1:12:26] » I. >> Trusty Gavin. Hi. [1:12:27] » Trustee Adamski. >> Hi. [1:12:29] » Trusty Bivian. >> Hi. [1:12:30] » Supervisor Guo. Hi. >> Motion carried. [1:12:34] Next is our capital fund for the month of December. Expenditures total $32,816. [1:12:41] There a motion and a second to approve these expenditures. So move [1:12:45] » second. [1:12:48] » Trustee Gavin. Hi. >> Trusty Bivian. [1:12:50] » Hi. >> Trustee Adamski. Hi. [1:12:52] » Trusty Washington. Hi. >> Supervisor Guerrero. [1:12:54] » Motion carries. >> Next is our general assistance fund for [1:12:58] the month of December. expenditures total $41,78455. [1:13:05] Is there a motion and a second to approve uh these expenditures? [1:13:09] » So move second. >> Trustee Gavin. [1:13:13] » Hi. >> Trustee Washington. Hi. [1:13:15] » Trustee Adamski. Hi. >> Trusty Vivian. [1:13:17] » Hi. >> Supervisor Guerrero. [1:13:19] » Hi. >> Motion carried. [1:13:21] Road and Bridge Fund for the month of December had expenditures totaling [1:13:25] $99,854.72. [1:13:29] » A motion and a second to approve. >> So move. [1:13:34] » Trusty Washington. >> Hi, [1:13:36] » Trusty Gavin. Hi, >> Trusty Adamski. Hi, [1:13:39] » Trusty Vivian. Hi, >> Supervisor Guerrero. [1:13:41] » Hi. >> Motion carries. [1:13:44] and patrol fund for the month of December uh expenditures total $12,1358. [1:13:51] Is there a motion and a second to approve these expenditures? [1:13:54] » So move second. >> Trustee Gavin. [1:13:58] » Hi. >> Trustee Adamski. [1:13:59] » Hi. >> Trusty Vivian. [1:14:00] » Hi. >> Trustee Washington. [1:14:02] » Hi. >> Supervisor Guerrero. Hi. [1:14:04] » Motion carries. >> And [snorts] finally our senior fund [1:14:07] expenditure for the month of December total $1,080. [1:14:12] Is there a motion and a second to approve? [1:14:14] » So second >> trustee Gavin. Hi [1:14:18] » Trusty Bivian. Hi >> Trusty Adamski. Hi [1:14:21] » Trusty Washington. >> Hi. [1:14:23] » Supervisor Guerrero. >> Motion carries. [1:14:27] » Thank you. So that concludes uh expenditures and bills for approval for [1:14:32] this month. The final item on our agenda is a uh to be held in close session. So [1:14:39] just as advisory to our audience, we will be entertaining a motion uh to [1:14:44] enter close session to discuss personnel matters. Uh upon conclusion of close [1:14:50] session, we'll return, but since there are no longer any agenda items um for [1:14:55] the open session, this is effectively the conclusion of our meeting. Um but [1:15:02] for our board formally, we will be looking for a motion and a second to to [1:15:08] to uh suspend our open meeting and enter close session to discuss personnel. [1:15:13] » So second that's a motion by trustee Adamski and a second by trustee Gavin. [1:15:19] Madam >> cler call the role. [1:15:20] » Trustee Adamski. >> Hi. [1:15:22] » Trustee Gavin. >> Hi. [1:15:23] » Trusty Bibian. >> Hi. [1:15:25] » Trusty Washington. >> Hi. [1:15:26] » Supervisor Guerrero. >> Hi. [1:15:28] » Motion carried. [1:15:37] Okay, so we are once again recording um [1:15:43] we have returned from our close session and are now looking to [1:15:52] really only one one thing left uh with everything on our agenda having been [1:15:57] addressed. Supervisor, do you want to say that there is nothing to vote on uh [1:16:01] that arose in the closed session? Just for the record, even though I just said [1:16:05] it. [snorts] [1:16:07] » So, um so for the record of our close session meeting, there was nothing [1:16:13] required a vote. Um so, we are now returning to our public session. Is that [1:16:19] sufficient? >> Yes. [1:16:21] Um, so unless there's any closing thoughts, uh, everything on our agenda [1:16:27] has been covered. Only item that is left is adjournments. [1:16:31] » I have a motion and a second to adjurnn. >> So second, [1:16:37] » Trusty Gavin, hi, >> Trusty Washington. Hi, [1:16:39] » Trustee Adamski. Hi, >> Trusty Bibian. Hi, [1:16:42] » Supervisor Guerrero. Hi. >> Motion carries [1:16:46] at 73. [1:16:52] I got to