Proviso Township Board met Jan. 15.
Here is the minutes provided by the board:
1. CALL TO ORDER The Board of Township Trustees of the Township of Proviso met at the Office of the Township Clerk, 4565 Harrison Street, Hillside, IL 60162 on Wednesday, January 15, 2020.
2. ROLL CALL
Supervisor Corrigan called the meeting to order at 5:50 p.m. and on a roll call
The following responded present: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan. Also present were Clerk Williams and Attorney Durkin.
3. PLEDGE OF ALLEGIANCE
Supervisor Corrigan led the board in the Pledge of Allegiance.
4. APPROVAL OF MINUTES
Trustee Herrell moved, seconded by Trustee Christopher that the Board of Trustees approve the minutes to the Township Board Meeting held on January 6, 2020.
Roll Call Vote #1
Discussion: None
Ayes: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan
Nays: None
Absent: None
Motion Carried
Trustee Herrell moved, seconded by Trustee Chavez that the Board of Trustees approve the Closed Session Meeting to the Township Board Meeting held on January 6, 2020.
Roll Call Vote #2
Discussion: None
Ayes: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan
Nays: None
Absent: None
Motion Carried
5. APPROVAL OF BILLS
Trustee Christopher moved, seconded by Trustee Chavez that the Board of Trustees approve payment of the bills submitted for January 1, 2020 – January 15, 2020.
Roll Call Vote #3
Discussion: None
Ayes: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan
Nays: None
Absent: None
Motion carried
6. ATTORNEY’S REPORT
Ratify construction contract discussion 9B
7. CLOSED SESSION
None
8. OLD BUSINESS
A. Supervisor’s Report – No warrants. Village of Bellwood informed board that someone wants to buy new building in Bellwood. They want to redevelop land.
Transportation report reviewed.
B. Clerk’s Report – None
C. Trustee’s Report – None
D. Elected Officials Report – None
E. Staff Report – None
9. NEW BUSINESS
A. Consideration to approve specific personnel matters requiring board action.
B. Trustee Herrell moved, seconded by Trustee Chavez that the Board of Trustees Approve and Ratify the Execution of a Standard form at-risk Construction Management Contract Between the Township of Proviso and Phoenix Builders, Ltd.
Roll Call Vote #4
Discussion: Motion to table until next meeting. Authorizing Supervisor to investigate proposal for interested party in new building purchase in Bellwood.
Ayes: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan
Nays: None
Absent: None
Motion carried
10. PUBLIC PARTICIPATION
None
11. ADJOURNMENT
Trustee Herrell moved seconded by Trustee Christopher that the Board of Trustees adjourns the meeting at 6:05 p.m.
Roll Call Vote #5
Discussion: None
Ayes: Trustees Thomas, Christopher, Chavez, Herrell and Supervisor Corrigan
Nays: None
Absent: None
Motion carried
https://www.provisotownship.com/wp-content/uploads/2020/02/TOWNSHIP-BOARD-MEETING-011520.pdf
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