Details Meeting Name: Board of Trustees Agenda status: Final Meeting date/time: 7/6/2009 7:00 PM Minutes status: Final   Meeting location: Village Hall Published agenda: Not available Published minutes: Not available Meeting Extra1: Not available   Meeting video: Not available   Attachments: Meeting Items (14) 14 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 2009-0006 12   Approval of the September 8, 2009 Regular Meeting Minutes MINUTES Approval of the September 8, 2009 Regular Meeting Minutes APPROVED Pass Action details 2009-0315 0   Parking and Traffic Advisory Board - Appointment MOTION Parking and Traffic Advisory Board - Appointment APPROVED Pass Action details 2009-0001 11 A. Payroll - Approval MOTION Payroll - Approval APPROVED Pass Action details 2009-0002 11 B. Accounts Payable - Approval MOTION Accounts Payable - Approval APPROVED Pass Action details 2009-0320 0 C. Prevailing Wage Rates - Ordinance ORDINANCE AN ORDINANCE ADOPTING THE PREVAILING WAGE RATES FOR LABORERS, WORKERS AND MECHANICS EMPLOYED BY THE VILLAGE OF ORLAND PARK PASSED Pass Action details 2009-0186 3 D. Home Demolition at 13550 86th Avenue - Asbestos Removal MOTION Home Demolition at 13550 86th Avenue - Asbestos Removal APPROVED Pass Action details 2009-0284 1 E. Centennial Park Pool Pump - Quote Approval MOTION Centennial Park Pool Pump - Quote Approval APPROVED Pass Action details 2009-0310 1 F. Consulting Services - Renewal of Water Contract with the Village of Oak Lawn MOTION Consulting Services - Renewal of Water Contract with the Village of Oak Lawn APPROVED Pass Action details 2009-0304 0 G. St. Xavier University - Expiring Development Agreement MOTION St. Xavier University - Expiring Development Agreement APPROVED Pass Action details 2009-0305 0 H. Orland Office Center - Social Security Office of Hearings and Appeals - Expiring Development Agreement MOTION Orland Office Center - Social Security Office of Hearings and Appeals - Expiring Development Agreement APPROVED Pass Action details 2009-0258 2 I. Southmoor Commons Discussion of Potential Uses and Restricted Uses MOTION Southmoor Commons Discussion of Potential Uses and Restricted Uses APPROVED Pass Action details 2009-0240 2 J. Winterset IV Office Park Revised Plan MOTION Winterset IV Office Park Revised Plan APPROVED Pass Action details 2009-0264 1 K. Fernway Park Elementary School Parking Lot Expansion MOTION Fernway Park Elementary School Parking Lot Expansion APPROVED Pass Action details 2009-0241 2   Mokena Fire Station - Annexation Public Hearing MOTION Mokena Fire Station - Annexation Public Hearing CONTINUED Pass Action details