Minutes - Board of Town Trustees - DOC

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					               Minutes - Board of Town Trustees

STATE OF ILLINOIS                     )
Champaign County              ) ss.
Town of Champaign             )



                            THE BOARD OF TRUSTEES met at the office of the Town
Clerk at 6:30 p.m. on June 12, 2007.

PRESENT:                      John D. Schmidt                  Supervisor
                              James M. Green                   Clerk
                           Donna H. Giertz               Town Trustee
                              Rhonda L. Wrona                 Town Trustee
                              L. Keith Padgett              Town Trustee
                              George E. Poulson                Town Trustee

Mr. Schmidt acted as Chairman and Mr. Green as Clerk. Also present: David W. McGath.

The following official business was transacted:

The bills having been audited, the meeting was called to order by the Chairman. The
meeting began by reciting the Pledge of Allegiance. Mr. Schmidt then called for new agenda
items. There were none. Mr. Padgett made a motion to approve the agenda. Mr. Poulson
seconded the motion. The motion was approved. Next, Mr. Schmidt made a request for
additions or corrections to the minutes of the May 14, 2007 meeting. There were none. Mr.
Poulson then made a motion to approve the minutes as presented. Mr. Padgett seconded
the motion. The motion was approved.

Public Participation. None.

Assessor’s Report. None.

Clerk’s Report. None.

Highway Commissioner’s Report. Mr. McGath reported that he has been doing concrete
work including road patches, sidewalks, etc. He also reported taking out trees.

Supervisor’s Report. Mr. Schmidt reviewed the Fund Balance Reports, beginning May 1,
2007 and ending May 31, 2007.

      General Town Fund                           $125,421.22
       General Assistance Fund                           213,011.39
       General Road Fund                                 137,652.88
      Permanent Road Fund                            534,459.44
      Building & Equip. Fund                          25,353.12
                                      Total       $1,035,898.05
                                 Page 2




Next, Mr. Schmidt reviewed the Revenue and Expenditure Report. He reported having
received the first tax revenue distribution in May.

Disconnection Report. None.

Miscellaneous Report. None.

Trustee’s Report. Ms. Wrona commented on a recent News Gazette Editorial Opinion
negative to Champaign Township, John Schmidt and township government in general..

Old Business. In regard to the legal action taken by Champaign Township concerning the
changes to its boundaries by the Champaign County Board, John Schmidt had recently met
with Champaign Township Attorney, Carl Webber. Mr. Webber reported that the county is
adding several (in his opinion) irrelevant issues to the case.

New Business. Ms. Wrona made a motion to accept the annual township audit for fiscal year
2006-07 and place it on file with the township clerk. Ms. Giertz seconded the motion. The
motion was approved.

Mr. Poulson made a motion to adopt the current Prevailing Wage Act Ordinance. Mr. Padgett
seconded the motion. The motion was approved.

Mr. Padgett made a motion to approve payment of the Township Bills. Ms. Wrona seconded
the motion. The motion was approved.

Next, Mr. Poulson made a motion to approve payment of township official’s salaries for July
2007. Mr. Padgett seconded the motion. The motion was approved.

Announcements. The next regularly scheduled Board Meeting will be held July 10, 2007.

Adjournment. Ms. Giertz made a motion to adjourn the meeting. Mr. Padgett seconded the
motion. The motion was approved and the meeting was adjourned.

                                                        Respectfully submitted,


                                                James M. Green
                                                      Township Clerk

				
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