| |
Agenda of Village
Board Meeting - April 8, 2008
MINOOKA VILLAGE BOARD
121 E.
McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
TUESDAY – APRIL 8, 2008 – 7:00 PM
- Call to Order
- Pledge of Allegiance
- Roll Call
- Changes to Meeting Agenda
- Review of Minutes - Village Board Meeting of March 25,
2008
- Bills & Transfers – (to be presented at April 22, 2008
meeting)
- Treasurer’s Report – (to be presented at April 22, 2008
meeting)
- Public Forum
- 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.
- Ordinance Authorizing Disposal of Excess Village
Property
- Old Items: (none)
- New Items:
- Public Hearing for Fiscal Year 2008-2009 Budget
- Resolution Authorizing Execution of Employee Dental
Health Contract
- Resolution Approving Change Order to Village Hall
Expansion Project
- Resolution Authorizing the Execution of an
Encroachment Agreement
- Resolution Authorizing Application for ITEP Grant
Funding for the Three Rivers Bikepath in the Village of
Minooka, Will County and the Village of Channahon
- Staff Reports
- Liquor Commission Report
- Annexation Committee Report
- Executive Session
- Action from Executive Session
- As Appropriate
- Adjourn
|
|
