Dan Duffy, Administrator - Village of Minooka | LinkedIn
Dan Duffy, Administrator - Village of Minooka | LinkedIn
Village of Minooka Village Board met July 16
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – June 25, 2024
7. BILLS & TRANSFERS
8. TREASURER’S REPORT
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 the item will be removed from the general order of business and considered after all other agenda items
A. Resolution approving pay request #2(partial) to Austin Tyler for MFT- ($37,470.00)
10. NEW BUSINESS
A. Public hearing to consider the terms of a proposed Annexation Agreement (Turning Point Energy)
B. Presentation of the 2023 Village of Minooka Audit – Finance Director Austin Haake
C. Resolution Accepting 2023 Village of Minooka Audit
D. Resolution Approving Ninovan Preliminary and Final Plat for Multipurpose Path
E. Resolution approve LOC reduction to maintenance for Techo-Bloc ($16,380.00)
F. Resolution Accepting Bid Result for 2024 Meadow Park Playground Curbing Project
G. Resolution Authorizing Purchase of LED street Name Signs ($46,260.00)
H. An Ordinance Authorizing Disposal of Surplus Property by the Village of Minooka
11. LIQUOR COMMISSION REPORT
12. ANNEXATION COMMITTEE REPORT
13. EXECUTIVE SESSION
14. ACTION FROM EXECUTIVE SESSION
15. AS APPROPRIATE
16. ADJOURN
https://events.minooka.com/Village/Detail/2024-07-16-1830-Village-Board-Meeting2/f0bd8ed7-081e-4637-9123-b1ab0113e5e3