Village of Minooka Board of Trustees Committee of the Whole met June 18
Here is the agenda provided by the committee:
1. PUBLIC FORUM‐Gene Briscoe/Reflection Phasing
2. FINANCE ITEMS – Trustee Robin White
A. Finance Report
B. Bills & Transfers
C. Property/Liability Insurance
D. CMAP Capital Improvement Plan Grant
E. Miscellaneous
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Change order #4 to add language to the WWTP Energy Improvement Contract
D. Water reservoir #1 design options
E. Land donation request for solar development at Ridge and Wildy
F. Bid Results for Sidewalk replacement program $40,593.15
G. Pay Request #10 partial for the wwtp equipment replacement program $596.821.00
H. Miscellaneous
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Joshawa Stell
A. EDC Report
B. Equinix Update
C. Vintage Fair Update
D. Downtown TIF Joint Review Update
E. Miscellaneous
5. PARKS & RECREATION ITEMS – Trustee Dennis Martin
A. Event Schedule Update
B. The preserve at Heritage Woods Park Land dedication timing discussion
C. Lions Park Playground update
D. Aux Sable Springs Park Update
E. Bid Results for Aux Sable Spring Park Wetland Mitigation $159,830
F. Splash Pad equipment upgrades at Summit Park $44,594
G. Change order #7 for Aux Sable Spring Park Phase 2 -$29,480
H. Pay Request #9 & #10 for Aux Sable Springs Park $205,306.40
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report
B. RFQ for Municipal/Police Building
C. 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. Village Engineer RFQ Discussion
C. Unlimited Carrier Annexation Discussion
D. Lennar Site Development Permit/Arbor Lakes
E. Miscellaneous
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://events.minooka.com/Village/Detail/2025-06-18-1800-Committee-of-the-Whole-Meeting3/4bed465c-b85b-4e26-91c2-b2fe014a7959
