Village of Minooka Board of Trustees met Dec. 12.
Here is the agenda provided by the board:
1. Public Forum
2. Finance Items – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. 2018 Property Tax Levy
D. Health Insurance Policy
E. Dental/Vision Renewal
F. WWTP Dewatering Engineering Service
G. OSCO Sales Tax Request Update
H. Grainger Sales Tax Request Update
I. Ridge Road IGA
3. Public Works Items – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Pay Request #4 (Partial) McLindon Road Improvements
D. Holt Road Lift Station Upgrades – Change Order #1
E. WWTP Dewatering Recommendation/Summary
F. McLindon/Twin Rail - Change Order #3, #4, #5, #6 and Deadline Extension
4. Economic Development – Trustee Dave Deahl
A. EDC Report (No Meeting / Report Attached)
5. Parks/Recreation And Public Relations Items – Trustee Terry Houchens
A. Parks/Events Schedule (No Meeting / No Report)
6. Public Safety Items – Trustee Dick Parrish
A. Police Chief’s Report
B. Police Commission Bylaws Amendments
C. Vehicle Purchase Discussion
7. Ordinance & Building Department Items – Trustee Chad Hrechko
A. Building Officer’s Report (No Meeting / Report Attached)
8. Village President And Staff Items
A. Holt Road Utility Negotiation Update
B. EDPA #1 2018 report
9. Executive Session
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://docs.google.com/viewerng/viewer?url=https://www.minooka.com/wp-content/uploads/2018/12/COTW-December-12-2018.pdf&hl=en
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