[PAGE 1] Village Board of Trustees Meeting Agenda Village of Cary June 28, 2023 – 6:00 PM Cary Municipal Center Board Room 755 Georgetown Drive, Cary, IL 60013 Special Village Board Meeting Agenda I. Call to Order II. Roll Call III. Pledge of Allegiance IV. Open Forum The public is invited to make an issue-oriented comment on any matter of public concern not otherwise on the agenda. V. Items for Separate Action A. Consider for Approval a Resolution Confirming the Appointment of Kealan Noonan as Director of Public Works & Engineering VI. Adjourn The Village of Cary is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations so that they can observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the Village’s facilities, should contact Village Hall at (847) 639-0003 [TDD (630) 845-2180] promptly to allow the Village to make reasonable accommodations for those persons. 1 [PAGE 2] June 28, 2023 Village Board of Trustees Agenda Item: Consider for Approval a Resolution Confirming the Appointment of Kealan Noonan as Director of Public Works & Engineering Type: Resolution Report From: Administration Motion: I will entertain a motion to approve a resolution confirming the appointment of Kealan Noonan as Director of Public Works & Engineering, contingent upon the successful completion of the pre- employment background investigation check and physical examination. Introduction Through the use of a recruitment consultant, GovHR, the Village conducted a search to fill the Director of Public Works & Engineering position. This position has been vacant since the previous Director of Public Works & Engineering was appointed as the Village Administrator. According to Section 2.42.010 of the Village Code, the Director of Public Works is appointed by the Mayor with the advice and consent of the Board of Trustees. Interested candidates were screened by GovHR, and interviews were completed with the top candidates by the Mayor and a panel of Village staff. The two finalists from these interviews were then presented to the Village Board at a special meeting on June 22, 2023. Staff Analysis With the completion of the interview process, Mayor Kownick is recommending the appointment of Kealan Noonan as the Director of Public Works & Engineering. Exhibits A - Resolution 2 [PAGE 3] EXHIBIT A RESOLUTIONNO. #R23-06-__ A RESOLUTIONCONFIRMING THE APPOINTMENT OFKEALAN NOONAN ASDIRECTOR OF PUBLIC WORKS & ENGINEERING ADOPTEDBY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF CARY THIS 28thDAY OF JUNE 2023 Published in pamphlet form by authority of the Mayor and Board of Trustees of the Village of Cary, McHenry County, Illinois this 28thday of June2023. WHEREAS,the Village of Cary desires to appoint Kealan Noonanas the Director of Public Works and Engineering; and WHEREAS, Section 2.42.010 of the Village of Cary Municipal Code provides that the Director of Public Works shall be appointed by the Mayor with the advice and consent of the Board of Trustees; and WHEREAS,Mayor Mark Kownickhereby appoints Kealan Noonan as the Director ofPublic Works& Engineering,effective June 28, 2023; and WHEREAS, this appointment is contingent upon the successful completion of the pre- employment background investigation and the passage of a physical examination and drug screening. NOW, THEREFORE, BE IT RESOLVEDby the Mayor and Board of Trustees of the Village of Caryas follows: SECTION 1: The Mayor’sappointment of Kealan Noonanas Director of Public Works & Engineering is hereby confirmed consistent with Section 2.42.010of the Village of Cary Municipal Code. SECTION 2: That the above recitals are incorporated as if fully set forth herein. SECTION 3: If any part of this Resolution shall be invalid for any reason such finding shall not affect the validity of the remaining portion of this Resolution. SECTION 4: This Resolution shall be in full force and effect from and after its passage and approval according to law. 3 [PAGE 4] PASSED THIS 28thDAY OFJUNE2023 AYES: NAYS: ABSTAIN: ABSENT: APPROVED THIS 28thDAY OFJUNE2023 Mark Kownick, Mayor ATTEST: Susan Greene, Deputy Village Clerk 4