City of Washington, Illinois
Committee of the Whole Agenda
Committee of the Whole Meeting Agenda 11-13-2023
Monday, November 13, 2023 at 06:30 PM
Wilmor Road Fire Station - 200 N Wilmor Rd., Washington, IL 61571

  1. APPROVAL OF REMOTE ATTENDANCE (IF NEEDED)
  2. ALDERPERSONS WISHING TO BE HEARD
  3. CITIZENS WISHING TO BE HEARD - Please state your name (3 minute time limit)
  4. APPROVAL OF MINUTES - October 9, 2023 Committee of the Whole Meeting and October 16, 2023 Special Committee of the Whole Meeting Minutes
    Documents: 10/9/2023 Minutes | 10/16/2023 Minutes
  5. BUSINESS ITEMS
    1. Discussion on Request from Washington Park District Obtaining Water for Pools at Cost
      Documents: Item A
    2. Dewberry Evidence Room Presentation
      Documents: Item B
    3. Strand Engineering Presentation
    4. Proposed Brecklin's Servicenter redevelopment Project Financial Assistance Consideration
      Documents: Item D
    5. Ground Mount Solar Array Screening Discussion
      Documents: Item E
    6. WACC Use Agreement Discussion
      Documents: Item F
    7. Street Sweeper Replacement Discussion
      Documents: Item G
    8. 2023 Tax Levy Discussion
      Documents: Item H
    9. Discussion on City Street Maintenance Plans
      Documents: Item I
  6. OTHER BUSINESS
  7. EXECUTIVE SESSION 5 ILCS 120/2(c)(5) - 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. 5 ILCS 120/2(c)(6) - The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(11): Litigation, when an action against, affecting or on behalf of the particular public 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.
  8. ADJOURNMENT