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Agenda of Village Board Meeting - May 8, 2007-Reorganization

MINOOKA VILLAGE BOARD

121 E. MCEVILLY ROAD, MINOOKA, ILLINOIS

REORGANIZATION MEETING AGENDA

TUESDAY, MAY 8, 2007 – 7:00 PM (immediately following Annual Meeting)

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. REVIEW OF MINUTES
  5. BILLS & TRANSFERS
  6. PUBLIC FORUM
  7. UNFINISHED BUSINESS
  8. APPOINTMENTS
    1. SWEARING IN OF VILLAGE TRUSTEES
      1. ONE, TWO-YEAR UNEXPIRED TERM
        • JOHN HORVAT
      2. THREE, FOUR-YEAR TERMS
        • DENNIS MARTIN
        • BARRY THOMPSON
        • RICHARD PARRISH
    2. VILLAGE OFFICERS
      1. TREASURER – DONNA BUCKLEY
      2. CLERK – MARY RAY
      3. DEPUTY CLERK – MISSY FELKER
      4. CHIEF OF POLICE – LLOYD UNLAND
      5. SUPT. OF PUBLIC WORKS – ROB TONARELLI
      6. VILLAGE ATTORNEY – SPESIA, AYERS & ARDAUGH
      7. VILLAGE ENGINEER – ROBINSON ENGINEERING
      8. GRUNDY ECONOMIC DEVELOPMENT COUNCIL
        REPRESENTATIVE - PAT BRENNAN
    3. PLAN/ZONING COMMISSIONER, DAVID DEAHL (Five Year Term)
    4. POLICE COMMISSIONERS – DONALD JACK (Three Year Term)
  9. BOARD OF LOCAL IMPROVEMENTS (B.O.L.I.) AND LIQUOR COMMITTEE APPOINTMENTS
  10. SET MEETING DATES FOR CALENDAR YEAR (Attached)
  11. NEW ITEMS
    1. Resolution Authorizing Execution of an Agreement with Sunset Cinema, Inc. for Summer Movie Series
    2. Resolution Authorizing Execution of an Agreement with Clark Environmental for Mosquito Control
    3. Resolution Authorizing Execution of an Agreement with Aquatic Weed Control Technology
    4. Resolution In Support of Abatement of Real Property Taxes (Prologis)
    5. Resolution Approving Proposal from "D" Construction for Emergency Road Repairs
    6. Resolution Authorizing Execution of a Letter of Understanding with Grundy County for Traffic Signals
    7. Resolution Authorizing Execution of a Letter of Understanding with Grundy County for Sign Plazas
    8. Proclamation Recognizing National Police Week in the Village of Minooka
  12. MISCELLANEOUS
    • Citizens Advisory Press Release
  13. EXECUTIVE SESSION
    • Collective Bargaining
  14. ACTION FROM EXECUTIVE SESSION
  15. ADJOURN

 

 

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The Village of Minooka, Illinois
121 East McEvilly Road
Minooka, IL  60447
(815) 467-2151
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