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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: 9/16/2019 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: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-0671 0 Approval of the September 3, 2019 Regular Meeting MinutesMOTIONApproval of the September 3, 2019 Regular Meeting Minutes   Not available
2019-0681 0 Approval of the September 9, 2019 Special Meeting MinutesMOTIONApproval of the September 9, 2019 Special Meeting Minutes   Not available
2019-0676 0 The Veterans Commission - AppointmentMOTIONThe Veterans Commission - Appointment   Not available
2019-0678 0 Proclamation Honoring Nothing Bundt Cakes as Orland Park Business of the Month-September 2019MOTIONProclamation Honoring Nothing Bundt Cakes as Orland Park Business of the Month-September 2019   Not available
2019-0668 0A.Payroll for September 6, 2019 - ApprovalMOTIONPayroll for September 6, 2019 - Approval   Not available
2019-0670 0B.Accounts Payable from September 4, 2019 through September 16, 2019 - ApprovalMOTIONAccounts Payable from September 4, 2019 through September 16, 2019 - Approval   Not available
2019-0641 1C.Replacement of Two (2) Trucks - SPC AwardMOTIONReplacement of Two (2) Trucks - SPC Award   Not available
2019-0643 1D.Pavement Rejuvenator Application - 2019 Road Maintenance Program- ProposalMOTIONPavement Rejuvenator Application - 2019 Road Maintenance Program- Proposal   Not available
2019-0626 1F.2020 Winter/Spring Recreation Program Offering Lists (Subject to change based on final 2020 budget approval and Contractual Payments approval)MOTION2020 Winter/Spring Recreation Program Offering Lists (Subject to change based on final 2020 budget approval and Contractual Payments approval)   Not available
2019-0636 1G.Park Hill Pond #1 East Shoreline Restoration and 2020 - 2022 Stewardship (PM15-02)MOTIONPark Hill Pond #1 East Shoreline Restoration and 2020 - 2022 Stewardship (PM15-02)   Not available
2019-0637 1H.Anthony Drive Pond Shoreline Restoration Expansion and 2020 - 2022 Stewardship - (PM20-07)MOTIONAnthony Drive Pond Shoreline Restoration Expansion and 2020 - 2022 Stewardship - (PM20-07)   Not available
2019-0635 1I.Great Egret Pond Shoreline Restoration and 2020 - 2022 Stewardship (PM29-03)MOTIONGreat Egret Pond Shoreline Restoration and 2020 - 2022 Stewardship (PM29-03)   Not available
2019-0626 1F.2020 Winter/Spring Recreation Program Offering Lists (Subject to change based on final 2020 budget approval and Contractual Payments approval)MOTION2020 Winter/Spring Recreation Program Offering Lists (Subject to change based on final 2020 budget approval and Contractual Payments approval)   Not available
2019-0627 1E.Power Wellness Management Contract RenewalMOTIONPower Wellness Management Contract Renewal   Not available
2019-0667 0 ORDINANCE AUTHORIZING ANNEXATION AGREEMENT (FAISAL AKKAWI - 10841 W. 143RD STREET)ORDINANCEORDINANCE AUTHORIZING ANNEXATION AGREEMENT (FAISAL AKKAWI - 10841 W. 143RD STREET)   Not available
2019-0680 0 Elevated Tank No. 5 Rehabilitation - Bid AwardMOTIONElevated Tank No. 5 Rehabilitation - Bid Award   Not available
2019-0663 0 ITB 19-020 - Cabinet & Wayfinding SignsMOTIONITB 19-020 - Cabinet & Wayfinding Signs   Not available
2019-0691 0 Software Purchase - MindsightMOTIONSoftware Purchase - Mindsight   Not available
2019-0693 0 ..Title Audio Recording for the September 16, 2019 Board of Trustee MeetingsMOTIONAudio Recording for the September 16, 2019 Board of Trustee Meetings   Not available