Village of Indian Head Park President and Board of Trustees met February 8.
Here is the agenda provided by the Board:
I. Call to Order & Roll Call
II. Pledge of Allegiance
III. Mayor’s Report
A. I-294 Update
IV. Public Comments
V. Consent Agenda-Motion to Establish
V. Consent Agenda Approval
Vote to establish (must be unanimous), then a vote on the Consent Agenda.
(All items are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate d is c u s s i o n of these items unless a Council Member or member of the public so requests, in which event the item will be r e m o v e d from the Consent Agenda and considered in its normalsequence on the agenda. The purpose of this is to c o n s o l i d a t e and approve several routine administrative items into one motion.)
A. Approval of Board Meeting Minutes
I. January 11, 2018 Regular Meeting
B. Approval of Payables for the Period Ending January 31, 2018,
in the amount of $467,620.34
C. Approval of Financial Report - Month Ending January 31, 2018
VI. New Business
A. Surplus Property Disposal Ordinance 2018-02
B. Heritage Center Discussion
C. Finance Committee Meeting Report (Trustee Metz)
i. Including discussion of fee increases in certain areas-CPI for water/sewer access charge, vehicle stickers, local citations
D. First Reading 2018-2019 Budget and Capital Plan (Administrator DuRocher)
E. Triangle Development Update (Administrator DuRocher)
VII. Reports
A. Trustees
B. Village Clerk
C. Village Treasurer
i. Key Performance Indicators
D. Village Attorney
E. Village Administrator
i. New Water Billing Method
ii. Upcoming NICOR Franchise Agreement Renewal
iii. Economic Development Activities
iv. Village Administrator Goals (Mayor Hinshaw/Administrator DuRocher)
v. Updates to Personnel Manual
vi. Public Works Activities
F. Department Head Reports
i. Police Department
VIII. Public Comments
IX. Executive Session- closed session minutes review per 5ILCS120/2/c(21), litigation per 5ILCS120/2/c(11) and personnel per 5ILCS120/2/c(1)
X. Next Meeting Date & Adjournment
http://www.indianheadpark-il.gov/AgendaCenter/ViewFile/Agenda/_02082018-163
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