Village of Minooka Board of Trustees Committee of the Whole met Feb. 17.
Here is the agenda provided by the board:
1. Public Forum
2. Finance Items – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
3. Public Works Items – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Letter Credit Release for Various Projects
D. Sewer Under Holt Road
E. Pay Request #1 (final) for 2020 Tree Trimming Contract
F. Plat of Dedication for Wapella Street ROW
G. Valve Exercising Program
4 Economic Development & Public Relations – Trustee Ric Offerman
A. EDC Report-No Meeting/Report attached
5. Parks & Recreation Items – Trustee Terry Houchens
A. Parks/Events Schedule
B. Aux Sable Springs OSLAD grant close out
C. EP Doyle Maintenance Contract for Aux Sable Springs
6. Public Safety Items – Trustee Dick Parrish
A. Police Chief’s Report
B. Budget 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. Resolution Approving Release of Letters of Credit and Bonds Associated with Various Projects
B. Appointment of Police Pension Board Member-Steve Kezerle
C. Appointment of Planning and Zoning Commissioner-Mark Skwarczynski
D. Village of Minooka Banner Program
9. Executive Session
10. Miscellaneous Items/ Adjournment
https://www.minooka.com/documents/committee-of-the-whole-meeting-february-17-2021/
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