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December 16, 2021 Minutes

December 22, 2021

A special meeting of the Stratton Village Board of Trustees was held on Thursday December 16, 2021 at 7:00 pm CT at the Village Clerk’s Office. Notice of the meeting was posted and availability of the agenda was communicated in the advance notice. A poster of the “Open Meetings Act” was clearly visible on the wall, and Chairman J. McDonald directed the attention of those present to the poster. All proceedings hereafter shown occurred while the meeting was in session. Present: Chairman J. McDonald, Trustee J. Griffiths, Trustee S. Hanes, Trustee M. McDonald, Utilities Superintendent K. League, Clerk T. Hedrick, Peggy McDonald with GTA Insurance Group.       

 

The meeting was called to order at 7:00 pm.

OPEN FORUM: No public comment was made.

 

Motion by M. Jones and second by J. Griffiths to approve the previous minutes. Roll call: Ayes: J. Griffiths, J. McDonald, S. Hanes, M. McDonald. Nays: None. Absent: T. Jones. Motion Carried.

 

NEW BUSINESS:

Peggy McDonald reviewed different options, benefits and potential costs of different insurance plans. Questions were answered and discussed by the board regarding health insurance information.

Motion made by M. McDonald and second by S. Hanes to disband employee group health insurance for Village of Stratton employees. Roll call: Ayes: M. McDonald, S. Hanes, J. Griffiths, J. McDonald. Nays: None. Absent: T. Jones. Motion Carried.

Motion made by M. McDonald and second by S. Hanes to contribute $500.00 per month to an FSA account for each full time employee. Roll call: Ayes: M. McDonald, S. Hanes, J. Griffiths, J. McDonald. Nays: None. Absent: T. Jones. Motion Carried.

 

Motion made by J. McDonald and second by M. McDonald to adjourn the meeting at 7:40pm. Roll call: Ayes: M. McDonald, S. Hanes, J. Griffiths, J. McDonald. Nays: None. Absent: T. Jones. Motion Carried.

 

The next regular meeting of the Village Board of Trustees will be held on Monday December 20, 2021 at 7:00 pm at the Village Office.

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