Agenda of Village Board Meeting - May 6, 2008-Annual Meeting

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

ANNUAL MEETING AGENDA

MAY 6, 2008 – 7:00 P.M.

1. Call To Order
2. Pledge of Allegiance
3. Roll Call
4. Review of Minutes – April 22, 2008
5. Bills & Transfers
6. Public Forum
7. Unfinished Business
   1. Swearing in of Police Officer Andrea White
   2. Ordinance Authorizing The Issuance Of Not To Exceed $5,000,000 Waterworks And Sewerage System Revenue Bonds Of The Village Of Minooka, Illinois For The Purpose Of Financing Capital Improvements To The Waterworks And Sewerage System And Refunding Outstanding Bonds Of The Village
   3. Ordinance Authorizing The Issuance Of Not To Exceed $5,750,000 General Obligation Alternate Bonds Of The Village Of Minooka, Illinois For The Purpose Of Financing Road Improvements, Capital Improvements To The Waterworks And Sewerage System And Refunding Outstanding Bonds Of The Village
   4. Resolution Approving the Award of the 2008 Motor Fuel Tax Road Improvement Program to Low Bidder
   5. Resolution Approving Pay Request for Ridge Road Reconstruction Project to "D" Construction ($454,277.64)
   6. Resolution Approving Pay Request for Mondamin Street Reconstruction to "D" Construction ($452,304.71)
   7. Resolution Authorizing Execution of an Aquatic Weed Control Contract
   8. Resolution Approving Grant Agreement for Replacement Lighting
8. Miscellaneous
9. Adjourn Meeting-Sine Die

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