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VAC COMMISSION MEETING - Dec. 14, 2014

 
VAC COMMISSION MEETING 
8 December 2014
CALL TO ORDER
 
Vice Chairman Vargas called to order the meeting of the VAC Commission at 6:00PM on 8 December 2014 in the VAC board room.
 
Pledge of Allegiance: Led by Vice Chairman Vargas
Opening Prayer: Led by Chaplain Mlynek
Roll Call of Attendees: Led by Secretary Piccolo
 
ROLL CALL:  The following were present:
 
Present:  Vice Chairman Vargas, Secretary Picciolo, Treasurer Arellano, Sgt-At-Arms Leonard, Member Baskerville, Past Chairman Sallese, Past Chairman York, Assistant Superintendent Papineau, Office Manager Northrup
 
Introduction of Guest and/or First time Attendees: G.R Malone A.L. Post 241
 
Minutes of Previous Meeting:  17 November 2014 - Motion to Approve made by Past Chairman York; Seconded by Chaplain Mlynek– Motion Carried
Financial Report: Presented by Treasurer Arellano - Motion to Approve made by Vic Martinka; Seconded by Past Chairman York – Motion Carried
Superintendent’s Report for November 2014: Presented by Assistant Superintendent Papineau- Motion to Approve made by Past Chairman York; Seconded by Member Baskerville – Motion Carried
 
New Business:
  • Policy Change 2015 – Assistant Superintendent Papineau presented to the board the new Single Payment Policy and Household Occupant Policy for FY 2015 - Motion to Approve made by Secretary Piccolo; Seconded by Past Chairman York – Motion Carried
  • Old Business:
  • 2015 Budget – Approved budget handed out
  • VSO position – A few candidates in mind – Still Interviewing
  • Beginning of Year Banquet – Motion to cancel 2015 banquet due to funds made by Vice Chairman Vargas; Motion to approve made by Jim Singlar; Seconded by Stanley Adams – Motion Carried
  • For the Good of Commission:
    • Out Reach done by office staff November 2014 Veterans Day
    • E Papineau – Exchange Club of Joliet - Speaker
    • K McNichol
    • Sam’s Club Breakfast, Romeoville
    • Village of Romeoville
    • Joliet Rotary
  • Comments/Open Discussion

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