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Meeting Minutes Special 10-19-2017

MINUTES OF SPECIAL MEETING

OF BOARD OF TRUSTEES

HOLIDAY SHORES SANITARY DISTRICT

Thursday, October 19, 2017

 

The Board of Trustees of the Holiday Shores Sanitary District met on the above date in Special session pursuant to laws and rules of said Board of Trustees and in accordance with the terms of the notice of a special meeting.

Richard Hayes, President called the meeting to order. Trustees present were Jeff Sedlacek and Dennis Van Sandt.  Also present were Carla Lankster, District Clerk, and Ken Dulle of Restoration Resources.

Trustee, Mr. Van Sandt made a motion to Adjourn to Executive Session. Mr. Sedlacek seconded the motion and all Trustees voted “Aye”.

Executive session pursuant to Statute 5 ILCS 120/2 (C)(1). To discuss Employee Compensation.

Returning to regular session, a decision was made on which health insurance plan to go with, starting December 1, 2017. Mr. Van Sandt made a motion to go with the BlueCross BlueShield Gold Plan, G515PPO.  Mr. Sedlacek seconded the motion and all Trustees voted “Aye”.

Mr. Sedlacek made a motion to adjourn the regular meeting. Mr. Van Sandt seconded the motion and all trustees voted “Aye”.

Respectfully submitted, Carla Lankster, District Clerk