Village of Minooka Board of Trustees met Sept. 19.
Here is the agenda provided by the Board:
1. PUBLIC FORUM
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. FY 2018 Financial Statements
D. Sale Tax Incentive Discussion (Grainger & OSCO) E. County Ridge Road Detour Funding
F. IML Resolution
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. LED Street Light Conversion Savings D. Pay Requests:
1. Chestnut Ridge Drainage (#3/final) 2. Summit Park Fence (#1/final)
3. McLindon Road (#1)
4. McLindon Sewer Install (Final)
5. McLindon Water Install (Final) E. Fall Mum Install
F. Sludge Haul Contract (Amendment #1)
4. ECONOMIC DEVELOPMENT – Trustee Dave Deahl
A. EDC Report (No Meeting / No report)
5. PARKS/RECREATION AND PUBLIC RELATIONS ITEMS – Trustee Terry Houchens
A. Parks/Events Schedule (No Report)
B. Aux Sable Springs – Upland Master Plan Presentation/OSLAD Phased Approach
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. Police Chief’s Report (No Meeting / Report Attached)
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Chad Hrechko
A. Building Officer’s Report (No Meeting / Report Attached)
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Tandem Development - Holt Road Utilities Request B. 2018 Comp Plan Options
C. Admin Parking Lot Discussion
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://docs.google.com/viewerng/viewer?url=https://www.minooka.com/wp-content/uploads/2018/09/COTW-September-19-2018.pdf&hl=en
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