Village of Minooka Board of Trustees - Committee of the Whole met Aug. 16.
Here is the agenda provided by the board:
1. PUBLIC FORUM
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Resolution for Payment of NDPES Permits Under Protest 2023
D. Water Commission Update
E. Resolution of Authorization for 2024 OSLAD Project
F. 2024 OSLAD Application Certifications
G. Storm Damage 2023
H. Sewer Credit Requests
I. Foreclosure and Vacant Lot Registration
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Water tower repainting add on TeeCorp ($190,550.00)
D. Water tower repainting add on Robinson ($23,607.00)
E. Pay request #1 (partial) Tower #3 interior wet re-paint project ($108,585.00)
F. Pay request #5 (partial) I-80 north utility line extensions ($982,568.20)
G. Engineering Agreement with Strand for AWS SRF low interest loan project plan preparation ($21,500.00)
H. Pay request #3 (partial) for the meter reading antenna ($25,961.00)
I. Sidewalk saw-cutting program bid results
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report
B. TIF update
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Events Schedule
B. Halloween-location change
C. Movie in the park-location change
D. Bid results for Quonset Hut Demolition
E. OSLAD Application for Aux Sable Springs Phase 2
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report
B. Flock Cameras
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason
A. Building Officers Report
B. Water Termination Changes
C. Solar Farm Ordinance
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Minooka/ Channahon boundary line agreement
B. Ridge Road Solar Farm Annexation Status
C. Redwood Project Update
D. Resolution accepting grant of easements (W.W. Grainger Inc.)
E. Resolution Supporting/Authorizing Turn the Town Teal and Support (September Ovarian Cancer Recognition Month)
9. EXECUTIVE SESSION
10.MISCELLANEOUS ITEMS/ ADJOURNMENT
A. Liquor Commission Update
*Information not included may have been in the individual committee packet previously distributed or may be handed out at time of meeting.
https://minooka.com/documents/committee-of-the-whole-meeting-august-16-2023/
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