Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 4/18/2022 7:30 PM Minutes status: Final  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Board Audio  
Meeting video:  
Attachments: Notice of Time Change
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-0333 0 Approval of the April 4, 2022, Regular Meeting MinutesMOTIONApproval of the April 4, 2022, Regular Meeting MinutesAPPROVEDPass Action details
2022-0350 0 The Joint Emergency Telephone System Board - AppointmentMOTIONThe Joint Emergency Telephone System Board - AppointmentAPPROVEDPass Action details
2022-0351 0 The Veteran’s Commission - AppointmentMOTIONThe Veteran’s Commission - AppointmentAPPROVEDPass Action details
2022-0339 0 Accounts Payable - ApprovalMOTIONAccounts Payable - ApprovalAPPROVEDPass Action details
2022-0338 0A.Payroll - ApprovalMOTIONPayroll - ApprovalAPPROVEDPass Action details
2022-0316 0B.Rock Salt Purchase - ProposalMOTIONRock Salt Purchase - ProposalAPPROVEDPass Action details
2022-0219 0C.2022 Playground Renovations - Purchase and InstallationMOTION2022 Playground Renovations - Purchase and InstallationAPPROVEDPass Action details
2022-0188 0D.Heavy Duty Vehicle PurchaseMOTIONHeavy Duty Vehicle PurchaseAPPROVEDPass Action details
2022-0186 0E.2022 Road Improvement Program Construction Management- AwardMOTION2022 Road Improvement Program Construction Management- AwardAPPROVEDPass Action details
2022-0344 0G.Camera License/Equipment and Server - PurchaseMOTIONCamera License/Equipment and Server - PurchaseAPPROVEDPass Action details
2022-0328 0H.Konica Minolta Multi-Functional Printer LeaseMOTIONKonica Minolta Multi-Functional Printer LeaseAPPROVEDPass Action details
2022-0329 0I.Dell Personal Computer, Laptop, and Monitor PurchaseMOTIONDell Personal Computer, Laptop, and Monitor PurchaseAPPROVEDPass Action details
2022-0215 0J.Monument Sign - 11351 W. 159th Street (Sportsplex) - ApprovalMOTIONMonument Sign - 11351 W. 159th Street (Sportsplex) - ApprovalAPPROVEDPass Action details
2022-0346 0K.Spur 2 Water Main - Easement at Liberty Elementary SchoolMOTIONSpur 2 Water Main - Easement at Liberty Elementary SchoolAPPROVEDPass Action details
2022-0323 0L.Lauterbach & Amen Staffing Agreement - AmendmentMOTIONLauterbach & Amen Staffing Agreement - AmendmentAPPROVEDPass Action details
2022-0324 0M.ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5676 - SECOND AMENDMENTORDINANCEORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5676 - SECOND AMENDMENTAPPROVEDPass Action details
2022-0349 0N.Temporary Finance Manager Staffing ServicesMOTIONTemporary Finance Manager Staffing ServicesNO ACTIONPass Action details
2022-0326 0O.FY2022 Budget Amendment #3 - ApprovalMOTIONFY2022 Budget Amendment #3 - ApprovalAPPROVEDPass Action details
2022-0330 0P.HR Leave Administration Services - Professional Services Agreement RenewalMOTIONHR Leave Administration Services - Professional Services Agreement RenewalAPPROVEDPass Action details
2022-0348 0Q.Queen of Hearts - Raffle LicenseMOTIONQueen of Hearts - Raffle LicenseAPPROVEDPass Action details
2022-0187 0F.2022 Neighborhood Road Improvement Program - Proposal AwardMOTION2022 Neighborhood Road Improvement Program - Proposal AwardAPPROVEDPass Action details
2022-0310 1 Agenda Initiative - Board and Commission Member ReplacementMOTIONAgenda Initiative - Board and Commission Member ReplacementTABLEDPass Action details
2022-0332 0 Third Party Fingerprinting for Background ChecksMOTIONThird Party Fingerprinting for Background ChecksAPPROVEDPass Action details
2022-0372 0 Audio Recording for April 18, 2022, Board of Trustees MeetingMOTIONAudio Recording for April 18, 2022, Board of Trustees MeetingNO ACTION  Action details