Minooka Village Board will meet Nov. 21.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Changes To Meeting Agenda
5. Review Of Previous Village Board Meeting Minutes – October 24, 2017
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
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 even the item will be removed from the general order of business and considered after all other regular agenda items.
A. Resolution Approving MFT Pay Request #1 to PT Ferro Construction Co. ($311,624.79)
B. Resolution Approving MFT Pay Request #2/Final to PT Ferro Construction Co. ($23,687.87)
C. Resolution Approving Pay Request #1 to Nino’s Landscaping Inc., Joliet ($29,147.52)
10. Unfinished Business
A. Ordinance Amending Title 7, Chapter 2, Section 5, Collection of Garbage Charges
11. New Business
A. Resolution Approving FY 2017/18 Budget Amendment #1
B. Resolution Approving Site Development Plan for Nicor Pipeline Replacement Project
C. Resolution Approving Garbage Contract Amendment for Senior Discount
D. Resolution Approving Contract with Austgen Electric for Water Reclamation Plant Project ($22,038.84).
E. Resolution Approving the Execution of a Grant License - CalAtlantic
F. Ordinance Amending Title 1, Chapter 14, Section 2 (Formal Contract Procedure) and 10 (Open Market Procedure)
G. Resolution Approving the Police Pension Fund Municipal Compliance Report
12. Staff Reports
13. Liquor Commission Report
14. Annexation Committee Report
15. Executive Session
16. Action From Executive Session
17. As Appropriate
18. Adjourn
https://www.minooka.com/documents/village-board-meeting-agenda-november-21-2017/
Alerts Sign-up