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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 12/21/2009 7:00 PM Minutes status: Final  
Meeting location: Village Hall
Published agenda: Not available Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2009-0621 0 Approval of the December 7, 2009 Regular Meeting MinutesMOTIONApproval of the December 7, 2009 Regular Meeting MinutesAPPROVEDPass Action details
2009-0620 0A.Payroll - ApprovalMOTIONPayroll - ApprovalAPPROVEDPass Action details
2009-0622 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - ApprovalAPPROVEDPass Action details
2009-0611 1C.Taste of Orland Park - Booth Rental Fee Increase ApprovalMOTIONTaste of Orland Park - Booth Rental Fee Increase ApprovalAPPROVEDPass Action details
2009-0613 1D.Taste of Orland Park - Admission Fee ApprovalMOTIONTaste of Orland Park - Admission Fee ApprovalAPPROVEDPass Action details
2009-0610 1E.Employee Wellness Intergovernmental Agreement with the South Suburban Mayors and Manager's Association 2010MOTIONEmployee Wellness Intergovernmental Agreement with the South Suburban Mayors and Manager's Association 2010APPROVEDPass Action details
2009-0609 1F.ATS Internet Portal System - Contract ApprovalMOTIONATS Internet Portal System - Contract ApprovalAPPROVEDPass Action details
2009-0604 1G.Parking Fare Terminals - Annual MaintenanceMOTIONParking Fare Terminals - Annual MaintenanceAPPROVEDPass Action details
2009-0593 2H.4th Quarter Fiscal Year 2009 - Budget AdjustmentsMOTION4th Quarter Fiscal Year 2009 - Budget AdjustmentsAPPROVEDPass Action details
2009-0581 1I.159th & LaGrange Road Land Acquisition - ApprovalMOTION159th & LaGrange Road Land Acquisition - ApprovalAPPROVEDPass Action details
2009-0583 1J.Multi-Purpose Paper Bid - ApprovalBIDMulti-Purpose Paper Bid - ApprovalAPPROVEDPass Action details
2009-0602 1K.143rd Street and LaGrange Road Watermain Improvement - Bid AwardBID143rd Street and LaGrange Road Watermain Improvement - Bid AwardAPPROVEDPass Action details
2009-0603 1L.2010 PACE Agreement - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING EXECUTION OF 2010 PARATRANSIT SERVICE PROVIDER AGREEMENT (RTA - PACE)PASSEDPass Action details
2009-0357 2M.BMW (NE corner 159th St. & Wolf Rd.) Inducement Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING INDUCEMENT AGREEMENT - BMW (NORTHEAST CORNER OF 159TH STREET AND WOLF ROAD)PASSEDPass Action details
2009-0358 4N.Terry's Lincoln Mercury Amended Development Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING AMENDED AND RESTATED BUSINESS DEVELOPMENT AGREEMENT - TERRY’S LINCOLN MERCURY, INC. (SOUTHWEST CORNER OF 143RD STREET AND JOHN HUMPHREY DRIVE)PASSEDPass Action details
2009-0359 2O.Bettenhausen Motors, Inc. Sales Tax Rebate Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING SALES TAX REBATE AGREEMENT - BETTENHAUSEN MOTOR SALES, INC. (15941 S. 94TH AVENUE)PASSEDPass Action details
2009-0533 2P.Building Code Revision To Adopt 2009 Energy Code - OrdinanceORDINANCEAN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE, TITLE 5, BUILDING, CHAPTER 1, BUILDING CODE, SECTION 13, ITEMS 17, 129, 130 (AMENDMENTS TO BUILDING CODE ADOPTING THE INTERNATIONAL ENERGY CONSERVATION CODE)PASSEDPass Action details
2009-0577 0 Supplemental Application for Cook County FFY 2007 Justice Grant Assistance - ResolutionRESOLUTIONA RESOLUTION AUTHORIZING SUBMISSION OF A SUPPLEMENTAL GRANT APPLICATION FOR COOK COUNTY FFY 2007- JUSTICE ASSISTANCE GRANTPASSEDPass Action details