Proviso Township metJan. 15.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
a) Board Meeting – January 6, 2020
b) Closed Session – January 6, 2020
5. Approval of Bills
a) January 1, 2020 through January 15, 2020
6. Attorney’s Report
7. Closed Session – To discuss and consider the hiring, discipline, performance and compensation of certain personnel, matters of collective bargaining, acquisition of real property and matters of pending, probable or imminent litigation.
8. Old Business
a) Supervisor’s Report
Approval of General Assistance Warrant ____________________
b) Clerk’s Report
c) Trustees’ Report
d) Other Public Officials’ Report
e) Staff Report
9. New Business
a) Consideration to approve specific personnel matters requiring board action.
b) A Resolution Approving and Ratifying the Execution of a Standard form at-risk Construction Management Contract Between the Township of Proviso and Phoenix Builders, Ltd
10. Public Participation
(Each participant will be allowed 3 minutes to speak and must sign in before the start of the meeting)
11. Adjournment
https://www.provisotownship.com/wp-content/uploads/2020/01/Board-Meeting-011520.pdf