Village of Minooka Committee of the Whole met Jan. 17.
Here is the agenda provided by the Committee:
1. PUBLIC FORUM
A. Kevin Hoyt- Microgrid Energy Solar Farm Presentation
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Property Tax Abatement
C. Sick Leave Accrual
D. FY 2019 Budget Discussion
E. NIMEC Water Pump Energy Contract Bid
F. Oxcart Permit Systems, LLC Agreement
G. IDOT MFT 2016 compliance review #63
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Frozen Water Line Service Policy
D. McEvilly Road Bike Path Seeding Changes
E. RFQ for Sludge Press Replacement
F. Ridge Road / Holt Road - Kendall County – Street Lighting
G. Ridge Road CN Railroad – Grundy County – Utility Relocations
H. Street Light Conversion Phase 3 - Change Order No. 1
4. ECONOMIC DEVELOPMENT – Trustee Chad Hrechko
A. EDC Report (no meeting/no report)
5. PARKS/RECREATION AND PUBLIC RELATIONS ITEMS – Trustee Terry Houchens
A. Parks/Event Report (no meeting/no report)
B. Aux Sable RFQ update
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. Police Chief’s Report
B. Service Recognition Gift
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Dave Deahl
A. Building Officer’s Report
B. 2015 Fire Code Update
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Minooka Ridge Business Park (OPUS) update
B. Map Contract Expiration
C. 2018 IML Lobby Day
D. 2018 State of Village
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://www.minooka.com/documents/committee-of-the-whole-agenda-january-17-2018/
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