Village of Minooka Board of Trustees - Committee of the Whole met July 15.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
2. FINANCE ITEMS - Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Promotion LOC Fees
D. GASB 67/68 Police Pension Fund Actuary Report
E. GASB 68 IMRF Actuary Report
F. GASB 74/75 Postretirement Health Plan Actuary Report
G. Garbage Rate Discussion
H. COVID Response Fund Grant Update
I. NPDES Fees
3. PUBLIC WORKS ITEMS - Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Pay Request #2 (partial) for the 2020 MFT Program
D. Risk and Resiliency Assessment-Water System
E. Pay Request #4 (partial) for the WWTP Dewatering Replacement
F. Work order and asset management software
G. Sewer backup at 302 San Carlos Road
H. Change order #1 for the 2020 Sidewalk Saw-Cutting Program
ECONOMIC DEVELOPMENT & PUBLIC RELATIONS - Trustee Ric Offerman
A. EDC Report- No report
5. PARKS & RECREATION ITEMS - Trustee Terry Houchens
A. Parks/Events Schedule
B. Aux Sable Springs Update
C. Aux Sable Change Order #3 (Lime Stabilization)
D. Aux Sable Springs Pay Request #2
E. Aux Sable Springs Maintenance
F. Veterans Park Pollinator Garden
6. PUBLIC SAFETY ITEMS - Trustee Dick Parrish
A. Police Chief's Report
7. ORDINANCE & BUILDING DEPARTMENT ITEMS - Trustee Chad Hrechko
A. Building Officer's Report
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Speedway Project-21 inch Holt Project
B. Arcon Project update
C. IML Conference Cancelled
D. Updated Events Calendar
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://docs.google.com/document/d/13KSEjhGLiXLB_7O-R-SqJD2K73PnBVO7uzYaxzTyRao/edit
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