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Agenda of Village Board Meeting - August 14, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – AUGUST 14, 2007 – 7:00 PM

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Changes to Meeting Agenda
  5. Review of Minutes - Village Board Meeting of July 24, 2007
  6. Bills & Transfers – (to be presented at August 28, 2007 meeting)
  7. Treasurer’s Report – (to be presented at August 28, 2007 meeting)
  8. Public Forum
  9. Consent Agenda: All items listed on the Consent Agenda are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered after all other regular agenda items.
    (none)
  10. Old Items:
    1. Continued Public Hearing to Consider Terms of an Amendment to an Annexation Agreement, Twin Rail Industrial Park 2
  11. New Items:
    1. Ordinance Authorizing Execution of an Amendment to an Annexation Agreement, Davidson/Twin Rail
    2. Resolution Approving Request for Financial Support of the 2007 Kendall Growth Conference
    3. Resolution Approving Professional Services Agreement with C.H. Schrader & Associates
    4. Resolution Approving Change Order for Lions Park Project, Kenneth Company
  12. Staff Reports
  13. Liquor Commission Report
  14. Annexation Committee Report
  15. Executive Session
  16. Action from Executive Session
  17. As Appropriate
  18. Adjourn

 

 

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