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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: 1/18/2016 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
2016-0024 0 Approval of the January 4, 2016 Regular Meeting MinutesMOTIONApproval of the January 4, 2016 Regular Meeting Minutes   Not available
2016-0034 0 Museum Development and Advisory Board - AppointmentMOTIONMuseum Development and Advisory Board - Appointment   Not available
2016-0033 0 Community Pride Award - Home DepotMOTIONCommunity Pride Award - Home Depot   Not available
2016-0035 0 Community Pride Awards - Orland Knights Pee Wee Football TeamMOTIONCommunity Pride Awards - Orland Knights Pee Wee Football Team   Not available
2016-0022 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2016-0023 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2016-0218 1C.Peak Democracy - Town Hall MeetingMOTIONPeak Democracy - Town Hall Meeting   Not available
2016-0002 1D.Avaya Telephone System Maintenance - Expenditure ApprovalMOTIONAvaya Telephone System Maintenance - Expenditure Approval   Not available
2016-0004 1E.GIS Software Annual Maintenance - Expenditure ApprovalMOTIONGIS Software Annual Maintenance - Expenditure Approval   Not available
2016-0019 1F.Large Water Meter Testing - ProposalMOTIONLarge Water Meter Testing - Proposal   Not available
2016-0018 1G.Maycliff Subdivision Storm Water Improvement Easements - OrdinanceORDINANCEORDINANCE AUTHORIZING ACCEPTANCE AND EXECUTION OF PUBLIC UTILITY AND DRAINAGE EASEMENTS AND PAYMENT OF COMPENSATION THEREFOR (MAYCLIFF STAGE 1 STORMWATER PROJECT)   Not available
2016-0020 1H.Annual Liquid Deicing Purchase for 2015-2016 Winter Season - PurchaseMOTIONAnnual Liquid Deicing Purchase for 2015-2016 Winter Season - Purchase   Not available
2015-0516 4I.Townhomes at Colette Highlands PUD - Development Agreement Authorization - OrdinanceORDINANCEORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (TOWNHOMES AT COLETTE HIGHLANDS - 15608 - 15624 PARK STATION BOULEVARD)   Not available
2015-0520 2J.Addition to Grasslands - Rezoning OrdinanceORDINANCEORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL DISTRICT TO R-4 RESIDENTIAL DISTRICT AND GRANTING CERTAIN VARIANCES (ADDITION TO GRASSLANDS - 11249 WEST 167TH STREET AND 16740 WOLF ROAD)   Not available
2015-0696 3K.2015 Land Development Code Amendments IIIORDINANCEAN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (Sections 2-102, 5-112, 6-204, 6-204.5, 6-205.1, 6-206, 6-207, 6-208, 6-210, 6-211, 6-212, 6-302, 6-305, 6-308, 6-311, 6-406 and 6-407)   Not available
2016-0053 0L.Norman's Cleaners - Site Remediation ProgramMOTIONNorman's Cleaners - Site Remediation Program   Not available
2015-0818 1M.Intergovernmental Agreement with the Metropolitan Water Reclamation District for the Distribution of Rain BarrelsMOTIONIntergovernmental Agreement with the Metropolitan Water Reclamation District for the Distribution of Rain Barrels   Not available
2016-0054 0N.Authorizing the Sale of a Portion of Real Estate at 14403 Irving Avenue - OrdinanceORDINANCEORDINANCE AUTHORIZING SALE OF REAL ESTATE (14403 IRVING AVENUE)   Not available
2016-0057 0 Emergency Repair to the Chiller at Centennial Park - PaymentMOTIONEmergency Repair to the Chiller at Centennial Park - Payment   Not available
2016-0046 0 Lean Six Sigma Training for StaffMOTIONLean Six Sigma Training for Staff   Not available