Village of Minooka Board of Trustees Committee of the Whole met Aug. 19.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Lennar Retaining Wall Reimbursement
D. FY 2021 Budget Review
E. Meadowbrook Settlement Agreement
F. I-80 Water & Sewer Discussion
G. COVID Response Fund Grant Recap
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Erosion along Rio Poco
D. Casey’s General Store Bond reduction
E. Pay request #3 (partial) for the 2020 MFT Program
F. Risk and Resiliency Assessment – Water System
G. Pay request #5 (partial) for the WWTP Dewatering Replacement
H. Pay request #1 (partial) for Dude Solutions software
I. MPAA with Verizon Wireless
J. Pay request #1 (final) for skid steer
K. Change order #1 for the WWTP dewatering equipment
L. Regional water study update #1
M. Vehicle purchases
N. Prime Trucking sanitary sewer discharge discussion
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Ric Offerman
A. EDC Report
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Parks/Events Schedule
B. Aux Sable Springs Update
C. Aux Sable Springs Tree Planting
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. Police Chief’s Report
B. Records Room Mitigation
C. Blind and Deaf Sign Policy
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Chad Hrechko
A. Building Officer’s Report
B. Overweight Truck Limits
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Extension of Closing Date-Harold Oliver
B. Consideration of Case 2020-03 Rezoning Land and Conditional Permitted Use for a Planned Unit Development-Creekside Estates
C. Consideration of Case 2020-04 Consolidation for Lots 1 and 2 in Twin Rail Subdivision
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://www.minooka.com/wp-content/uploads/2020/08/COTW-Agenda.pdf
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