Village of Minooka Board of Trustees Committee of the Whole met Nov. 16.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
A. Committee Guest, Phil McKenna – TIF discussion
B. CMAP Road Maintenance Plan
C. Strand’s Water Improvement Plan
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. FY 2023 Budget Amendment #1
D. Water Commission Update
E. Water Commission Invoices
F. IDOT Invoice #2 – Minooka Road
G. Kendall County Loan Document IGA
H. 2022 Property Tax Levy
I. Ordinance for Street and Bridge Purposes
J. Comed-Minooka Settlement Agreement
K. Dynegy Kendall Energy LLC Valuation
L. Health Insurance Renewal
M. Dental Insurance Renewal
N. Vision & Life Insurance Renewal
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Pay request #1 (partial) for Twin Rail Drive PCC Patching ($85,843.08)
D. Pay request #3 (partial) for Rio Poco erosion work ($111,253.50)
E. Pay request #2 (partial) for Deerpath erosion work ($267,434.58)
F. Pay request #1 (final) for Well 6 repairs ($43,713)
G. Pay request #1 (final) for the Kubota M5-111HFC-1 tractor ($45,852.81)
H. Pay request #1 (final) for the 2022 sidewalk saw-cutting program ($26,312)
I. Pay request #2 (partial) for the meter reading antenna ($55,000.00)
J. Pavement Data Collection and Pavement Management System Implementation
K. Internal improvements for alternative water supply
L. Village-wide water leak survey proposal
M. De-icing salt purchase order
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report-No Meeting/Report Attached
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Events Schedule
B. Aux Sable Springs Software
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. Police Chiefs Report-No Meeting/Report Attached
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Gabriela Martinez
A. Building Officers Report-No Meeting/Report Attached
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Staff Updates
B. Union Contract Updates
C. Miscellaneous
9. EXECUTIVE SESSION
A. Possible Property Acquisition
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://minooka.com/wp-content/uploads/2022/11/1-COTW-Agenda-ONLY-November-16-2022.pdf
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