Village of Minooka Board of Trustees Met June 15.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CHANGES TO MEETING AGENDA
5. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES - May 25, 2021
6. BILLS & TRANSFERS
7. TREASURER'S REPORT
8. PUBLIC FORUM
a. Public Recognition Officer MacDonald Promotion
9. CONSENT AGENDA: All items listed on the consent Agenda are considered to be routine by one motion.
There will be no separate discussion of these items unless a Board member or citizen so requests, in which even the item will be removed from the general order of business and considered after all other regular agenda items.
a. Resolution Approving Cash Deposit Reduction to Maintenance Amount (Walmart Project)
b. Resolution Approving Pay Request #2- Aux Sable Twp-Tabler Road Project ($20,440.00)
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Resolution Approving Pay request #10 (partial) for dewatering equipment at WWTP to Independent Mechanical Industries, Inc. ($105,990.65)
b. Resolution Authorizing Extension of Final Completion Date for the WastewaterTreatment Plant Dewatering Improvements to September 21, 2021
c. Resolution Renewing Village Business Insurance
d. Resolution Appointing Gary Fidler to Police Commission
12. STAFF REPORTS
13. LIQUOR COMMISSION REPORT
14. ANNEXATION COMMITTEE REPORT
15. EXECUTIVE SESSION
16. ACTION FROM EXECUTIVE SESSION
https://docs.google.com/document/d/1WR7j6p8WzMN9BQl8LId4VMzs2TX0glqeFGG2GOw1pSM/edit
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