Village of Minooka Board of Trustees Committee of the Whole will meet July 16
Here is the agenda provided by the committee:
1. PUBLIC FORUM
2. FINANCE ITEMS – Trustee Robin White
A. Finance Report
B. Bills & Transfers
C. Azavar Net Metering Initiative
D. Village of Minooka Garbage Rates
E. NPDES Annual Permit
F. Miscellaneous
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Discussion of Ridge Road bike path project costs
D. Multi-year contract with Brightly work order software ($14,625.03)
E. Change order #1 for 2025 aquatic weed control program ($600)
F. Pay request #1 (final) for repair mixer #1 at WWTP ($10,461)
G. Pay request #11 (partial) for the WWTP equipment replacement program ($472,393.08)
H. Emergency repairs to controller relay at Well 9 ($17,336.00)
I. Pay request #1 (partial) for 2025 MFT ($152,361.18)
J. Engineering RFQ update
K. Miscellaneous
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Joshawa Stell
A. EDC Report
B. Vintage Faire Recap
C. Miscellaneous
5. PARKS & RECREATION ITEMS – Trustee Dennis Martin
A. Pay request #11 (partial) for Aux Sable Springs Park-($117,048.55)
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report
B. E-Bike/Scooter Update
C. Golf Cart Update
D. Miscellaneous
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason
A. Building Officers Report- no meeting/report attached
B. Miscellaneous
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Water Commission Update
B. Equinix Project Discussion
C. Site Development Permit for Arbor Lakes Phase 3
D. Planning & Zoning Item: Motive Power Conditional Permitted Use
E. United Methodist Church 1210 S. Ridge Rd Temporary Occupancy Extension
F. Third amendment to annexation agreement-Aux Sable Ridge Phase Two
G. Surf Internet ROW Agreement
9. EXECUTIVE SESSION‐Public Works Personnel Discussion
10.MISCELLANEOUS ITEMS/ ADJOURNMENT
https://events.minooka.com/Village/Detail/2025-07-16-1800-Committee-of-the-Whole-Meeting3/8b19022c-0f22-44c7-b60f-b31a0141ca9e
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