Village of Minooka Village Board met March 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 – February 27, 2018
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
A. National Service Recognition Day Proclamation
B. Rain Barrel Month Proclamation
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 Change Order #1 for 2017 Tree Replacement Program
B. Resolution Approving Pay Request #1 (Final) for McLindon Road / Molto Street Lights
10. Unfinished Business
11. New Business
A. Resolution Approving FY2019 MFT and Non-MFT Program Engineering Contract Not to Exceed $73,190.00
B. Resolution Approving the Employment of Doyle Thompson in Accordance with Municipal Handbook Policy
C. Ordinance Authorizing for the Disposal of Excess Village Property - 1999 Ford Crown Victoria
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/6658/
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