Ric Offerman, Village President | Village of Minooka Website
Ric Offerman, Village President | Village of Minooka Website
Village of Minooka Committee of the Whole Board of Trustees met Nov. 15.
Here is the agenda provided by the board:
1. PUBLIC FORUM
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. FY 2024 Budget Amendment #1
D. 2023 Tax Levy
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Pay Request #1 (final) for MFT Crack Filling $96,573.25
D. MFT Resolution for Construction funding Brannick Road STP Call
E. Change Orders #5,6 & 7 for I-80 Utility Extensions $10,655
F. Pay Request #7 (partial) for I-80 Utility Extensions $9,250
G. De-icing salt purchase order $53,388.91
H. Purchase of brine storage tanks $11,336
I. Pay Request #1 (final) for street light poles with dual luminaires $36,395
J. Pay Request #1(final) for mixer and scada control box in tower #3 $15,094
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report
B. Data Center
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Events Schedule
B. Deerpath tot-lot improvements
C. Discussion on Aux Sable Springs, Phase 2 land for 80 Construction
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report
B. Police Chief Updates
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason
A. Building Officers Report
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Animal Control Contract
B. Paid Leave Act Ordinance
C. Water Commission Update
D. Zoning on Holt Rd Properties Discussion
E. 2024 Meeting Dates Review
9. EXECUTIVE SESSION
10.MISCELLANEOUS ITEMS/ ADJOURNMENT
*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-november-15-2023/
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