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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: 12/15/2014 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2014-0729 0 Approval of the December 1, 2014 Special Meeting MinutesMOTIONApproval of the December 1, 2014 Special Meeting Minutes   Not available
2014-0733 0 Approval of the December 1, 2014 Regular Meeting MinutesMOTIONApproval of the December 1, 2014 Regular Meeting Minutes   Not available
2014-0734 0 Community Pride Award- Sam TravisMOTIONCommunity Pride Award- Sam Travis   Not available
2014-0737 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2014-0738 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2014-0692 1C.Village Water/Sewer and Public Works Facilities Security System - ProposalMOTIONVillage Water/Sewer and Public Works Facilities Security System - Proposal   Not available
2014-0695 1D.Symantec Anti-Virus Software Annual Maintenance - Expenditure ApprovalMOTIONSymantec Anti-Virus Software Annual Maintenance - Expenditure Approval   Not available
2014-0702 1E.Village Wide Fiber Optic Infrastructure Planning - ProposalMOTIONVillage Wide Fiber Optic Infrastructure Planning - Proposal   Not available
2014-0690 1F.HealthEngine AgreementMOTIONHealthEngine Agreement   Not available
2014-0709 2G.2015 Maintenance of Streets and Highways by Municipality under the Illinois Highway Code - ResolutionRESOLUTIONRESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE   Not available
2014-0710 1H.Water Main Relocation Engineering, 179th Street & Southwest Highway - ProposalMOTIONWater Main Relocation Engineering, 179th Street & Southwest Highway - Proposal   Not available
2014-0713 1I.Annual Liquid Deicing Purchase for 2014-2015 Winter Season - Contract ExtensionMOTIONAnnual Liquid Deicing Purchase for 2014-2015 Winter Season - Contract Extension   Not available
  1J.Overhead Cable Burial - 159th Street at 84th Avenue (Community Honda) - Design Engineering ProposalMOTIONOverhead Cable Burial - 159th Street at 84th Avenue (Community Honda) - Design Engineering Proposal   Not available
2014-0714 1K.Creekside North Storm Water Improvement - Phase II Engineering ProposalMOTIONCreekside North Storm Water Improvement - Phase II Engineering Proposal   Not available
2014-0723 1L.Street Light Cable Fault Locating and Repairs - ProposalMOTIONStreet Light Cable Fault Locating and Repairs - Proposal   Not available
2014-0527 3M.Marco’s Pizza Special Use Permit - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT - MARCO’S PIZZA (11925 W. 143RD STREET)   Not available
2014-0691 1 BondingPoint Service Agreement - ApprovalMOTIONBondingPoint Service Agreement - Approval   Not available
2014-0743 0 Watershed Management - OrdinanceORDINANCEORDINANCE APPROVING AMENDMENTS TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THIS VILLAGE AND THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO (“MWRDGC”) PROVIDING FOR THE AUTHORITY OF THE VILLAGE TO ADMINISTER THE WATERSHED MANAGEMENT ORDINANCE OF THE MWRDGC AND ADOPTION OF THE SAID WATERSHED MANAGEMENT ORDINANCE AMENDMENTS BY REFERENCE   Not available