Village of Minooka Committee of the Whole met Feb. 21.
Here is the agenda provided by the Committee:
1. PUBLIC FORUM
A. MicroGrid Presentation of Solar Farm
B. Police Department Awards Presentation
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. 2018 Farm Leases
C. Personnel Manual
D. IMRF Resolution (Health Ins.)
E. Road Salt Purchase
F. FY 2019 Budget Update
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. RFQ for Sludge Press (Biosolids Dewatering) Schedule
D. Sludge Hauling Bid Results
E. Twin Rail/McLindon Road Intersection Project Update
F. Mondamin Lift Station Repairs
G. Pay Request #2 (Partial) For Well 6 & 7 Repairs
H. Aquatic Weed Treatment Contract
4. ECONOMIC DEVELOPMENT – Trustee Chad Hrechko
A. EDC Report (No Meeting/Report Attached)
5. PARKS/RECREATION AND PUBLIC RELATIONS ITEMS – Trustee Terry Houchens
A. Parks/Events Schedule
B. Aux Sable Springs RFQ Update
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. Police Chief’s Report (No Meeting/Report Attached)
B. Service Recognition (Retiree Award) Discussion
C. Parking Issues At Post Office Discussion
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Dave Deahl
A. Building Officer’s Report (No Meeting/Report Attached)
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Joint PnZ/Village Trustee Comprehensive Plan Meeting Date
B. OPUS Holt Road Utilities Project Update
C. Heritage Woods Surety for Bike Trail/Spoil Pile (Annex Amendment)
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://www.minooka.com/event/committee-of-the-whole-meeting-23/
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