Ric Offerman, Village President | Village of Minooka Website
Ric Offerman, Village President | Village of Minooka Website
Village of Minooka Committee of the Whole met Feb. 21.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Sewer Credit Request
D. Davidson Trust
E. LWCF – Zavala Discussion
F. OSLAD Grant
G. Audit Update
H. Budget FY 2025
I. NIMEC
J. Police Negotiations Update
K. Sewer Tap-On Fee Adjustment
L. Miscellaneous
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report
B. Holt Road TIF Preliminary Qualification Report
C. New Leaf Energy Solar Farm
D. Turning Point Energy Solar Farm
E. Dental/Oral Surgeon Office
F. Miscellaneous
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Aux Sable Springs Park Phase 2 Engineering Proposal
B. 2024 Rain Barrel Program
C. Deerpath (Meadows Subdivision) Tot-Lot Improvements
D. LAWFC Application for Zavala Site
E. Miscellaneous
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report
B. Bid Results from Police Department Floor Moisture Mitigation and Replacement of Vinyl Flooring Re-Bid
C. Miscellaneous
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason
A. Building Officers Report
B. Semi-Parking Lots (Twin Rails)
C. Minooka Collision Zoning Issue
D. Miscellaneous
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Water Commission Update
B. Memory Loss Center
C. Barr & Associates Tabler Road Project
D. Board Room Chairs & Speaker System
E. CN Update
F. Downtown TIF Establishment Ordinances
G. Miscellaneous
9. EXECUTIVE SESSION
10.MISCELLANEOUS ITEMS/ ADJOURNMENT
https://minooka.com/documents/committee-of-the-whole-meeting-february-21-2024/
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