Minooka Board of Trustees – Committee of the Whole met April 18.
Here is the agenda provided by the Committee:
1. Public Forum
2. Finance Items – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. FY 2019 Budget Update
D. Gas Utility Tax Discussion
3. Public Works Items – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Molto LOC reduction
D. IGA with Aux Sable Township
E. Pay request #1 LED Conversion
F. Pay request #3 Emergency Well Repair
G. Pay Request #2/Final 2017 Tree Program H.
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 (no meeting)
6. Public Safety Items – Trustee Dick Parrish
A. Police Chief’s Report (no meeting/report attached)
7. Ordinance & Building Department Items – Trustee Dave Deahl
A. Building Officer’s Report
B. 2.7 Personnel (Nepotism Policy)
C. Bring Your Own Alcohol Draft Ordinance
D. Solar/Wind Draft Ordinance
8. Village President And Staff Items
A. RFQ Interviews
1. Fehr Graham (7:00)
2. Upland Design (8:00)
9. Executive Session
10. Miscellaneous Items/ Adjournment
https://www.minooka.com/documents/committee-of-the-whole-meeting-agenda-april-18-2018/
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