Village of Mokena Board of Trustees met June 26.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call/Establishment of Quorum
4. Discover Mokena
• Community Calendar – Clerk Hersted
5. Public Comments
6. Consent Agenda - John Tomasoski
a. Our Fallen Hero 5k Run/Walk Special Event Request
b. 9200 W. 191st Street, Approval of Site and Landscape Plans and Masonry Screening Wall
c. Waiver of Bid Procedure for Neptune Meter Equipment
d. Minutes from the June 12, 2017 Board Meeting and Work Session
7. Special Finance Report
a. Special Year End Accounts Payable – Barb Damron
8. Appointments/Proclamations/Presentations
a. Appointment of Officers for Fiscal Year 2017/2018 – Mayor Fleischer
b. Appointment of Chief Steven Vaccaro as Freedom of Information Officer
9. Pre-Scheduled Proposals / Presentations and Visitors
10. Public Hearings + Ensuing proposed action upon completion of Hearings
a. FY 18 Budget – John Tomasoski
•Public Hearing Presentation
• Adoption of Proposed Budget
11. Old Business
a. FY 18 Municipal Water & Sewer Fees Ordinance – Barb Damron
b. FY 17 Budget Amendments – Barb Damron
c. Compensation Resolution for Non-Represented Employees – John Tomasoski
12. New Business
a. Bid Recommendation for the FY 18 Crack Sealing Program – Dan Peloquin
b. Bid Recommendation for the FY 18 Street Patching Program – Dan Peloquin
c. Bid Recommendation for the FY 18 Sidewalk and Curb and Gutter Repair Program – Dan Peloquin
d. Bid Recommendation for the FY 18 Street Maintenance Program – Dan Peloquin
e. 9200 W. 191st Street, Special Use Permit for Outdoor Storage – Alan Zordan
13. Village Administrator’s Comments
14. Trustee's Comments
15. Clerk's Comments
16. Mayor's Comments
17. Adjournment
18. Work Session
http://www.mokena.org/DocumentCenter/View/6424
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