Maine Township Board met July 10.
Here is the agenda as provided by the board:
1. Call Special Board Meeting to Order/7:00
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2. Pledge of Allegiance
3. Roll Call
4. Public Participation
Discussion and Potential Action On the Following Items Listed Under Old & New Business:
5. Old Business
• Procedures and Policies as submitted by Trustees Carrabotta, McKenzie, and Sweeney:
o Parliamentary Authority/Robert’s Rules of Order/Diamond’s Rules
o Establishing Agenda Items
o Public Access Counselor
o Interaction with IMRF
o Township Elected Officials’ Access to Public Records
o Policy and Procedure
o Board Packets, Minutes and Board Meeting Video Recording
o Record Retention
o Posting Financial and Other Records on our Website
6. New Business
• Budget Amendment/Discussion of amending Budget
o Town Fund/GA/Road and Bridge
• Capital Fund Resolution
• Spending Authority Resolution
7. Adjournment
http://mainetown.com/wp-content/uploads/2018/07/agenda_18-07-10.pdf
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