North Egypt News

Village of Minooka Village Board met July 16.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – June 25, 2024

7. BILLS & TRANSFERS

8. TREASURER’S REPORT

9. CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which the item will be removed from the general order of business and considered after all other agenda items

A. Resolution approving pay request #2(partial) to Austin Tyler for MFT- ($37,470.00)

10. NEW BUSINESS

A. Public hearing to consider the terms of a proposed Annexation Agreement (Turning Point Energy)

B. Presentation of the 2023 Village of Minooka Audit – Finance Director Austin Haake

C. Resolution Accepting 2023 Village of Minooka Audit

D. Resolution Approving Ninovan Preliminary and Final Plat for Multipurpose Path

E. Resolution approve LOC reduction to maintenance for Techo-Bloc ($16,380.00)

F. Resolution Accepting Bid Result for 2024 Meadow Park Playground Curbing Project

G. Resolution Authorizing Purchase of LED street Name Signs ($46,260.00)

H. An Ordinance Authorizing Disposal of Surplus Property by the Village of Minooka

11. LIQUOR COMMISSION REPORT

12. ANNEXATION COMMITTEE REPORT

13. EXECUTIVE SESSION

14. ACTION FROM EXECUTIVE SESSION

15. AS APPROPRIATE

16. ADJOURN

https://events.minooka.com/Village/Detail/2024-07-16-1830-Village-Board-Meeting2/f0bd8ed7-081e-4637-9123-b1ab0113e5e3