Village of Minooka Board of Trustees met March 26.
Here is the agenda provided by the board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Changes To Meeting Agenda
5. Review Of Previous Village Board Meeting Minutes – February 26, 2019
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
A. Certified Government Financial Manager Month Proclamation (March)
9. Consent Agenda: All items listed on the Consent Agenda are considered to be routine by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which even the item will be removed from the general order of business and considered after all other regular agenda items.
10. Unfinished Business
11. New Business
A. Resolution for Deicing Salt Contract – FY 2020
B. Resolution for Loss Control Contract Renewal ($18,660.00)
C. Resolution Adopting the Official Village Zoning Map
D. Resolution Authorizing Execution of a Professional Service Agreement with Upland Design Ltd. for the Aux Sable Springs Park Project ($122,800.00)
12. Staff Reports
13. Liquor Commission Report
14. Annexation Committee Report
15. Executive Session
16. Action From Executive Session
17. As Appropriate
18. Adjourn
https://docs.google.com/viewerng/viewer?url=https://www.minooka.com/wp-content/uploads/2019/03/VB-Agenda-March-26-2019.pdf&hl=en
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