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Sunday, November 24, 2024

Village of Minooka Committee of the Whole met February 17

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Village of Minooka Committee of the Whole met February 17.

Here is the agenda as provided by the committee:

1. PUBLIC FORUM


2. FINANCE ITEMS – Trustee Dennis Martin

      A. Finance Report

      B. Bills & Transfers

3. PUBLIC WORKS ITEMS – Trustee Barry Thompson

      A. Superintendents Report

      B. Engineers Report

      C. Letter Credit Release for Various Projects

      D. Sewer Under Holt Road

      E. Pay Request #1 (final) for 2020 Tree Trimming Contract

      F. Plat of Dedication for Wapella Street ROW

      G. Valve Exercising Program

4 ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Ric Offerman

      A. EDC Report-No Meeting/Report attached

5. PARKS & RECREATION ITEMS – Trustee Terry Houchens

      A. Parks/Events Schedule

      B. Aux Sable Springs OSLAD grant close out

      C. EP Doyle Maintenance Contract for Aux Sable Springs

6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish

      A. Police Chief’s Report

      B. Budget Discussion

7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Chad Hrechko

      A. Building Officer’s Report-No Meeting/Report Attached

8. VILLAGE PRESIDENT AND STAFF ITEMS

      A. Resolution Approving Release of Letters of Credit and Bonds Associated with Various Projects

      B. Appointment of Police Pension Board Member-Steve Kezerle

      C. Appointment of Planning and Zoning Commissioner-Mark Skwarczynski

      D. Village of Minooka Banner Program

9. EXECUTIVE SESSION

10. MISCELLANEOUS ITEMS/ ADJOURNMENT

https://docs.google.com/viewerng/viewer?url=https://www.minooka.com/wp-content/uploads/2020/08/2-COTW-Agenda-February-17-2021.pdf&hl=en

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