Village of Minooka Budget Committee Met March 23.
Here is the agenda provided by the committee:
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 23, 2021
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
a. Proclamation-Certified Government Financial Manager Month
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.
a. Resolution Approving Pay Request #8 & 9(partial) for the WWTP Dewatering Replacement for $101,149.02
b. Resolution Awarding the Tree Growing, Supply & Planting Program 2021 to The Fields of Caton Farm, Crest Hill, IL-$68,000
10. Unfinished Business
11. New Business
a. Resolution Authorizing the Sale of 103 W. Wabena Ave, Minooka, IL (Buyer: Gordon E. Ferguson, Jr.)
b. Resolution to Accept Quit Claim Deed from Grundy County (6005 E. Minooka Road and 5975 Minooka Road, Minooka, IL)
c. Resolution Supporting the Conservation Foundation Rain Barrel Minooka Disbursement Program
d. Resolution Authorizing Gun Range Waiver with Village of Wilmington
e. Resolution Authorizing the Village of Minooka to Contract with Robinson Engineering for Engineering Services, Erosion Control Project
f. Resolution Authorizing Contract with “ D” Construction for Sanitary Sewer Stub Under Holt Road
g. Resolution approving Purchase of 2021 F-250 Service Truck
h. Resolution approving Purchase of 2021 Ford F-150 Pickup Truck
i. Ordinance Authorizing the Issuance of not to exceed $6,300,000 Special Assessment Improvement Refunding Bonds, Series 2021 of the Village of Minooka
12. Liquor Commission Report
13. Annexation Committee Report
14. Executive Session
15. Action From Executive Session
16. As Appropriate
17. Adjourn
https://docs.google.com/viewerng/viewer?url=https://www.minooka.com/wp-content/uploads/2021/03/3March-23-2021-VB-Agenda-3.pdf&hl=en
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