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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: 7/18/2016 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: AMENDED Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2016-0505 0 Approval of the July 5, 2016 Regular Meeting MinutesMOTIONApproval of the July 5, 2016 Regular Meeting Minutes   Not available
2016-0527 0 Community Pride Award - Evans ScholarshipMOTIONCommunity Pride Award - Evans Scholarship   Not available
2016-0530 0 Employee Recognition - PresentationMOTIONEmployee Recognition - Presentation   Not available
2016-0523 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2016-0524 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2016-0480 1C.Renewal for the Code Red Emergency NotificationMOTIONRenewal for the Code Red Emergency Notification   Not available
2016-0482 1D.Renewal for the PerfectForms SystemMOTIONRenewal for the PerfectForms System   Not available
2016-0492 1E.Cisco Network Device - Annual Maintenance CommitteeMOTIONCisco Network Device - Annual Maintenance   Not available
2016-0498 1F.Budget Adjustments 2nd Quarter 2016 - ApprovalMOTIONBudget Adjustments 2nd Quarter 2016 - Approval   Not available
2016-0344 3H.Cosmetic Enhancement Clinic and Academy - Special Use PermitORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT FOR Cosmetic Enhancement Clinic and Academy   Not available
2016-0313 3I.Team Rockhouse - Motor Vehicle ServicesORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT FOR TEAM ROCKHOUSE MOTOR VEHICLE SERVICES    Not available
2016-0493 1J.Fernway Subdivision Roadway and Ditch Grading Improvements 2016 - Bid and Construction Engineering ServicesMOTIONFernway Subdivision Roadway and Ditch Grading Improvements 2016 - Bid and Construction Engineering Services   Not available
2016-0478 1K.One (1) 2017 Ford F350 Crew Cab & Stake Bed Chassis - Bid AwardMOTIONOne (1) 2017 Ford F350 Crew Cab & Stake Bed Chassis - Bid Award   Not available
2016-0490 1L.Two (2) Single Axle Chassis - PurchaseMOTIONTwo (2) Single Axle Chassis - Purchase   Not available
2016-0497 1M.Elevator Pit Ladder Replacement at Village Buildings - ProposalMOTIONElevator Pit Ladder Replacement at Village Buildings - Proposal   Not available
2016-0500 1N.Purchase of two (2) 5-Ton Combination Roof-Top HVAC units for Robert Davidson Center - Emergency PurchaseMOTIONPurchase of two (2) 5-Ton Combination Roof-Top HVAC units for Robert Davidson Center - Emergency Purchase   Not available
2016-0487 0G.Chi-Cal Rivers Fund Grant ResolutionRESOLUTIONA RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION FOR A CHI CAL RIVERS FUND GRANT   Not available
2016-0092 2 Palos Community Hospital South Campus Redevelopment - Planned Unit DevelopmentORDINANCEORDINANCE GRANTING A SPECIAL USE AMENDMENT FOR A PLANNED UNIT DEVELOPMENT WITH MODIFICATIONS (PALOS COMMUNITY HOSPITAL SOUTH CAMPUS - 15300 S. WEST AVENUE)   Not available
2016-0525 0 Palos Community Hospital South Campus Redevelopment - Development Agreement Authorization OrdinanceORDINANCEORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (PALOS COMMUNITY HOSPITAL PRIMARY CARE CENTER-15300 SOUTH WEST AVENUE)   Not available
2016-0518 0 Palos Community Hospital - Land Exchange AgreementMOTIONPalos Community Hospital - Land Exchange Agreement   Not available
2016-0529 0 Palos Community Hospital - Tower Lease AgreementMOTIONPalos Community Hospital - Tower Lease Agreement   Not available
2016-0528 0 Palos Community Hospital Physical Therapy/Occupational Therapy License AgreementMOTIONPalos Community Hospital Physical Therapy/Occupational Therapy License Agreement   Not available
2016-0507 0 Special Event Insurance - Taste of Orland 2016MOTIONSpecial Event Insurance - Taste of Orland 2016   Not available
2016-0515 0 Zero Waste Cutlery and Straw Purchase ApprovalMOTIONZero Waste Cutlery and Straw Purchase Approval   Not available