Village of Minooka Officials | Facebook
Village of Minooka Officials | Facebook
Village of Minooka Village Board met February 25.
Here are the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
A. Annual Report Presentation
B. Officer of the Year presentation
C. Swearing in of Charles Wood
D. Financial Manager Month Proclamation
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES‐ January 28, 2025
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 #5(partial) to independent Mechanical Industries $145,494.09
B. Resolution approving proposal from M.E. Simpson $20,670 for the annual leak survey
10. OLD BUSINESS
11. NEW BUSINESS
A. 2024/25 Audit Presentation
B. Ordinance authorizing sale of surplus personal property-two snowplows
C. Resolution approving agreement with Semper Fi Land Inc. for Aux Sable Springs Park Natural Areas Maintenance - $13,600.00
D. Resolution approving proposal from Robinson Engineering future WWTP #2 land-$16,300.00
E. Resolution approving purchase/renewal for Aladtec Software $3,462.98
F. Resolution approving Agreement with Ryan & Associates for Economic Consulting/TIF service
G. Resolution approving Service Agreement for the Kendall Area Transit System
12. LIQUOR COMMISSION REPORT
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
https://events.minooka.com/Village/Detail/2025-02-25-1830-Village-Board-of-Trustees-Meeting2/2149ba5d-066d-4033-a271-b28b0157a81e
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