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2023 12-27 Committee Meeting Agenda VILLAGE OF ALSIP VILLAGE COMMITTEE MEETING AGENDA DECEMBER 27, 2023 - 7:30 P.M. 1. CALL TO ORDER AND ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. OFFICERS REPORTS A. Mayor Ryan 1) until 1/31/2024, so that a new Staff Accountant may receive additional transitional training. The Board previously gave approval to hire two temporary contractors from GovHR but a second person was never available leaving the finance department to only utilize the single contractor. B. Clerk Harding 1) Presentation of the December 18, 2023 Board Meeting Minutes. C. Attorney D. Engineer 4. PUBLIC FORUM 5. STANDING COMMITTEES A. Finance and Information Technology, Trustee McLawhorn 1) List of payroll and accounts payable. B. Fire, Trustee Murphy C. Police and Traffic Safety, Trustee Dalzell D. Public Works and Boat Launch, Trustee Juarez-Mendoza E. Sewer and Water, Trustee Nava-Esparza F. Building and Health, Trustee Perretta 1) Request a consensus to have the attorney draft an ordinance on road protection in the Village of Alsip. G. Human Resources and Insurance, Trustee Murphy 6. SPECIAL COMMITTEE REPORTS A. Economic Development, Trustee Nava-Esparza B. Village Properties, Trustee McLawhorn C. Ordinance and Legislation, Trustee Perretta 1) Request for consensus, asking if the Board wishes to amend the wild animal ordinance to allow for reptiles as requested by the Reptile Den. D. Planning & Zoning and Licenses, Trustee Juarez-Mendoza 7. PRESENTATIONS, PETITIONS, COMMUNICATIONS 8UNFINISHED BUSINESS