North Egypt News

Village of Minooka Committee of the Whole met December 13.

Here is the agenda provided by the committee:

1. PUBLIC FORUM

2. FINANCE ITEMS – Trustee Dennis Martin

A. Finance Report

B. Bills & Transfers

3. PUBLIC WORKS ITEMS – Trustee Barry Thompson

A. Superintendents Report

B. Engineers Report

C. 2024 MFT Roadway Maintenance

D. Pay Request #7 for I-80 North Utilities Extension Project

E. Change Order #1 for Rio Poco Control Project

F. Pay Request #5 (partial) Rio Poco Control Project

G. Change Order #5 for Deerpath Erosion Project

H. Pay Request #5 (final) for Deerpath Erosion Project

I. IGA for phase 2, 3, construction and land acquisition for McEvilly Road Multi-use trail bridge update

J. Sludge Hauling Contract extension and rate increase

K. Pay Request #1(partial) for barn and crib demolition

L. Pay Request #1(final) for sanitary sewer televising and cleaning

M. Pay Request #1 (final) for the 2023 Sidewalk Saw Cutting Program

N. Pay Request #1(partial) for the Mondamin Street sidewalk addition

O. Pay request #2 (final) for Quonset Hut on Mondamin demolition

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

6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez

A. Police Chiefs Report- no meeting/report attached

7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason

A. Building Officers Report - no meeting/report attached

8. VILLAGE PRESIDENT AND STAFF ITEMS

A. Variance Request-Planning & Zoning

B. Amending Personnel Manual (Paid Leave Act)

C. Water Commission Update

9. EXECUTIVE SESSION

10.MISCELLANEOUS ITEMS/ ADJOURNMENT

https://minooka.com/wp-content/uploads/2023/12/1-COTW-Agenda-December-13-2023-002.docx-.pdf