Village of Willowbrook Board of Trustees met Feb. 13.
Here is the agenda as provided by the Board:
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
VISITOR'S BUSINESS - Public comment is limited to three minutes per person
OMNIBUS VOTE AGENDA:
a. Waive Reading of Minutes (APPROVE)
b. Minutes - Regular Board Meeting - January 9, 2017 (APPROVE)
c. Minutes - Regular Board Meeting - January 23r 2017 (APPROVE)
d. Warrants - $355, 391.90 (APPROVE)
e. Monthly Financial Report - January 31, 2017
(APPROVE)
f. Ordinance - An Ordinance Abating the Taxes Heretofore Levied for the Year 2016 to Pay the Principal and Interest on the $4, 930, 000 General Obligation Bonds (Alternative Revenue Source), Series 2015 of the Village of Willowbrook, DuPage County, Illinois (PASS)
g. Resolution
Legislative
Mayors and
Legislative
A Resolution to Adopt the
Action Program of the DuPage
Managers Conference for the 2017
Session (ADOPT)
h. Resolution A Resolution Authorizing the Village Administrator's Acceptance of Project Change Order No. 19 - Floor Underlayment, and Change Order No. 20 - Adding four ( 4) floor receptacles in Training Room, and Ratifying and Confirming the Village Administrator's Prior Execution of Said Change Orders (ADOPT)
i. Motion to Approve Police Renovation Project: Payout #4 Partial Payment, L. J. Morse Construction Company (APPROVE)
NEW BUSINESS
RESOLUTION - A RESOLUTION AUTHORIZING THE EXECUTION OF A LOCAL PUBLIC AGENCY AGREEMENT FOR FEDERAL PARTICIPATION IN THE 63RD STREET INTERSECTION AND APPROACH LIGHTING PROJECT
RESOLUTION - A RESOLUTION ACCEPTING THE PROJECT BID SUBMITTED BY TECORP, INC., JOLIET, ILLINOIS, TO COMPLETE A PAINTING AND REHABILITATION OF THE EXISTING ABOVE-GRADE WATER STORAGE STRUCTURE LOCATED AT 7760 QUINCY STREET AND AUTHORIZING THE ISSUANCE OF A NOTICE OF AWARD FOR THE PROJECT
RESOLUTION - A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ACCEPT AND EXECUTE A PROPOSAL FOR PROFESSIONAL ENGINEERING SERVICES BETWEEN THE VILLAGE OF WILLOWBROOK AND CHRISTOPHER B. BURKE ENGINEERING, LTD. - VILLAGE HALL SPHEROID HIGH TANK PAINTING AND REHABILITATION PROJECT
PRIOR BUSINESS
COMMITTEE REPORTS
ATTORNEY'S REPORT
CLERK'S REPORT
ADMINISTRATOR'S REPORT
MAYOR'S REPORT
CLOSED SESSION:
a) DISCUSSION - Pursuant to 5 ILCS 120/2(c) (21) Regarding the Destruction of Audio or Video Recordings of Closed Meetings Under the Open Meetings Act For the Purpose of a SemiAnnual Review of Said Recordings As Mandated by 5 ILCS 120/2.06(3) (c) (1)
b) DISCUSSION - Pursuant to 5 ILCS 120/2 (c) (21) Regarding Previously Approved Minutes of Meetings That Were Lawfully Closed Under the Open Meetings Act For t�e Purpose of a SemiAnnual Review of Said Minutes As Mandated by 5 ILCS 120/2.06(d), For Purposes of Possible Release
15. RESOLUTION A RESOLUTION AUTHORIZING THE DESTRUCTION OF AUDIO OR VIDEO RECORDINGS OF CLOSED MEETINGS
16. RESOLUTION - A RESOLUTION MAKING A DETERMINATION RELATIVE TO THS RELEASE OF CLOSED SESSION MINUTES PURSUANT TO THE ILLINOIS OPEN MEETINGS ACT
17. ADJOURNMENT
Alerts Sign-up