Village of Minooka Board of Trustees Committee of the Whole met Oct. 20.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
A. Surf Air Fiber Expression of Interest
B. Bill Slavik outstanding items
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Village Leasing – Enterprise
D. Prochamps
E. Bond and Interest Levy Bonds
F. Storm Damage Transfer
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Reduction of Letter of Credit for Cold Storage
D. Reduction of Letter of Credit for Starbucks
E. Reduction of Letter of Credit for Dieter
F. ComEd erosion
G. Additional engineering services related to screw press
H. Sewer sales agreement with IDOT for rest areas
I. Pay request #1 (final) for sidewalk saw cutting
J. Pay request #1 (final) for tree removal phase 1
K. Bid results for sanitary sewer cleaning
L. Bid results for bulk water filling station equipment
M. Special Meeting date/time discussion for Alternative Water Source part 2
N. Cold Storage watermain easement plat
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. No Meeting-EDC Report attached
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Parks/Events Schedule-October 23 events attached
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. No Meeting-Police Chief’s Report Attached
B. Multi-Way Stop for Mondamin & Massasoit Street
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Gabriel Martinez
A. No Meeting-Building Officer’s Report Attached
B. PILOT (payment in lieu of taxes) Program proposal
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Planning & Zoning Recommendation-Final Plat, Minooka Industrial Park, Unit 2, Serena Court
B. 2021 Comprehensive Plan Adoption
C. Kendall Power Assessment Update
D. December Meeting dates
E. 2022 Meeting Dates (last approved November 2020)
F. Capital Work Shop Dates
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://minooka.com/documents/committee-of-the-whole-meeting-october-20-2021/
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