Village of Bolingbrook Board of Trustees met Feb. 14.

Village of Bolingbrook Board of Trustees met Feb. 14.

Here is the agenda as provided by the Board:

PLEDGE OF ALLEGIANCE:

A. ROLL CALL:

B. APPROVAL OF MINUTES

1. Regular Meeting of January 24, 2017

C. APPROVAL OF AGENDA:

D. APPROVAL OF APPOINTMENTS - BOARDS AND COMMISSIONS:

E. REPORTS OF OFFICERS:

1. Mayor

a. Presentations

1. Spirit of Christmas Awards

b. Commission Appointments Reappointments

1. Civic & Cultural Affairs and Parade Commission

New Appointments:

I Phillip Love

2. Staff

2. Bill Approval

1. Bill Listing A- $ 649,100.14

2. Bill Listing B-S 929,169.47

Total $ 1,578,269.61

F. RESOLUTIONS

1. Resolution (17R-002) for Maintenance of Streets and Highways by the Village of Bolingbrook under the Highway Maintenance Code with the Illinois Department of Transportation

Annual MFT Allocations for 2017-18

Appropriated Amount $2,317,800.00

Covers Pavement Maintenance, Signage, Electrical (Streetlights and Signals), Snow and loce Removal, etc.

G. ORDINANCES

1. PC 17.01 Approval of a Special Use Permit for a Planned Development A-Z Medical Billing, 421 (U) N. Bolingbrook Drive, Delicia Bowling, Applicant

Ordinance (17-007) Approving Special Use Permit for a Planned Development for a Professional Office (A-Z Medical Billing) - 421 (U) N. Bolingbrook Drive

QUESTIONS FROM AUDIENCE I PRESS:*

TRUSTEES COMMENTS AND REPORTS

EXECUTIVE SESSION:

ADJOURNMENT: