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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 8/18/2025 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Board Audio  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2025-0657 0 Approval of the August 4, 2025, Regular Meeting MinutesMOTIONApproval of the August 4, 2025, Regular Meeting Minutes   Not available
2025-0664 0 Advisory Board AppointmentsMOTIONAdvisory Board Appointments   Not available
2025-0650 0 Acceptance of the Fiscal Year 2024 Annual Comprehensive Financial ReportMOTIONAcceptance of the Fiscal Year 2024 Annual Comprehensive Financial Report   Not available
2025-0662 0 Accounts Payable August 5, 2025, through August 18, 2025 - ApprovalMOTIONAccounts Payable August 5, 2025, through August 18, 2025 - Approval   Not available
2025-0651 0A.Payroll for August 1, 2025 - ApprovalMOTIONPayroll for August 1, 2025 - Approval   Not available
2025-0648 0B.Special Event Permit for Orland Park Chamber of Commerce's Women's Network Committee Event (100 people)MOTIONSpecial Event Permit for Orland Park Chamber of Commerce's Women's Network Committee Event (100 people)   Not available
2025-0646 0C.Special Event Permit for Price is Right Casting Call at Steinhafels (250 people)MOTIONSpecial Event Permit for Price is Right Casting Call at Steinhafels (250 people)   Not available
2025-0521 0E.A RESOLUTION DESIGNATING AN AREA AS BLIGHTED AND IN NEED OF RENEWAL FOR THE REAL PROPERTY COMMONLY KNOWN AS 14497 JOHN HUMPHREY DRIVE, ORLAND PARK, ILLINOIS 60462; PIN: 27-10-100-106-0000RESOLUTIONA RESOLUTION DESIGNATING AN AREA AS BLIGHTED AND IN NEED OF RENEWAL FOR THE REAL PROPERTY COMMONLY KNOWN AS 14497 JOHN HUMPHREY DRIVE, ORLAND PARK, ILLINOIS 60462; PIN: 27-10-100-106-0000   Not available
2025-0522 0F.A RESOLUTION CONSENTING TO & SUPPORTING A CLASS 7b TAX INCENTIVE FOR THE REAL PROPERTY LOCATED AT 14497 JOHN HUMPHREY DRIVE, ORLAND PARK, ILLINOIS 60462RESOLUTIONA RESOLUTION CONSENTING TO & SUPPORTING A CLASS 7b TAX INCENTIVE FOR THE REAL PROPERTY LOCATED AT 14497 JOHN HUMPHREY DRIVE, ORLAND PARK, ILLINOIS 60462   Not available
2025-0660 0G.Dick's Sporting Goods House of Sports - Term Sheet ApprovalMOTIONDick's Sporting Goods House of Sports - Term Sheet Approval   Not available
2025-0653 0H.Transition of Health Retirement Account to a New Administrator.MOTIONTransition of Health Retirement Account to a New Administrator   Not available
2025-0644 0I.Tyler Technologies Change Order for Utility Billing ImplementationMOTIONTyler Technologies Change Order for Utility Billing Implementation   Not available
2025-0580 0D.Annual Parkway Tree Pruning Program - Phase 1MOTIONAnnual Parkway Tree Pruning Program - Phase 1   Not available
2025-0618 1 Humphrey Neighborhood (1st, 2nd, 3rd Avenue) Road ConditionMOTIONHumphrey Neighborhood (1st, 2nd, 3rd Avenue) Road Condition   Not available
2025-0642 0 Public Works Optimization Project - Additional Project Design FeesMOTIONPublic Works Optimization Project - Additional Project Design Fees   Not available
2025-0643 0 Drone Docking Pad ProjectMOTIONDrone Docking Pad Project   Not available
2025-0599 0 143rd Street Widening, Watermain Relocation Design Services, Wolf Road to Southwest Highway, Phase II - Final Design Engineering Services, Contract Amendment, Change Order #4 and Addendum DMOTION143rd Street Widening, Watermain Relocation Design Services, Wolf Road to Southwest Highway, Phase II - Final Design Engineering Services, Contract Amendment, Change Order #4 and Addendum D   Not available
2025-0647 0 Doogan Park Redevelopment DescopingMOTIONDoogan Park Redevelopment Descoping   Not available
2025-0661 0 Evergreen View Park Conceptual Plan & OSLAD Grant ResolutionMOTIONEvergreen View Park Conceptual Plan & OSLAD Grant Resolution   Not available
2025-0649 0 Doogan Park Redevelopment - Christopher B Burke Engineering, LTD Change Order #2 and Contract Amendment BMOTIONDoogan Park Redevelopment - Christopher B Burke Engineering, LTD Change Order #2 and Contract Amendment B   Not available
2025-0691 0  MOTIONAudio Recording for August 18, 2025, Board of Trustees Meeting   Not available