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Grundy Reporter

Tuesday, November 5, 2024

Village of Minooka Village Board will meet February 27.

Hall

Village of Minooka Village Board will meet Feb. 27.

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 – January 23, 2018

6. Bills & Transfers

7. Treasurer’s Report

8. Public Forum

A. Police Department Annual Report and Awards Presentation

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 Pay Request #2 (Partial) for Well 6 & 7 Repairs ($22,350.00)

B. Resolution Approving 2018 Holt Road Farm Contract

C. Resolution Approving 2018 Sherrill Road Farm Contract

10. Unfinished Business

11. New Business

A. Resolution Awarding Sludge Hauling Bid to Low Bidder - Dahm Enterprises

B. Resolution Approving IMRF Health Insurance Payout Policy

C. Resolution Approving the Renewal of the Village Life & AD&D Insurance Policy

D. Resolution Approving Contract Renewal for McCloud Aquatics for 2018 Aquatic Weed Services ($17,416.50)

E. Ordinance Amending Title 1, Chapter 11, Section 1 of the Municipal Code, Personnel Manual Adopted

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-february-27-2018-2/

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