Will County Gazette

Village of New Lenox Board of Trustees met Oct. 23.

Here is the agenda provided by the Board:

1. Call To Order

2. Pledge Of Allegiance - Girl Scout Troop 71509

3. Roll Call

4. Recognition – Gary Berner

5. Presentation - GFOA Distinguished Budget Award Presentation

6. Consent Agenda - All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the consent agenda and discussed separately.

A. Minutes of the Regular Meeting – September 25, 2017

B. Minutes of the Regular Meeting – October 9, 2017

C. Ordinance Amending the Compensation of Certain Appointed Officials – 2nd Read

D. Ordinance Granting Special Use for Final P.U.D. Plat – Calistoga Unit 4 – 2nd Read

E. Setting of Surety – Calistoga Unit 4

7. Order Of Business

A. Consideration for Approval of a Resolution Authorizing a Fifth Amendment to Real Estate Purchase Agreement

B. Consideration for Approval of an Extension of Preliminary P.U.D. – Jacob’s Field

C. Consideration for Approval of an Extension of a Preliminary Plat – Leigh Creek South

D. Consideration for Approval of an Extension of Time to Pay Fees and Execute Final Plat – Sky Harbor Unit 2

E. Consideration of an Ordinance Authorizing the Installation of a Stop Sign - Eagle Circle & Willowfield Road – 1st Read

F. Consideration of an Ordinance Authorizing the Installation of a Stop Sign - Eagle Circle and Somerset Court – 1st Read

G. Consideration of an Ordinance Authorizing the Installation of a Stop Sign – Joliet Highway and Gear Drive – 1st Read

H. Consideration of an Ordinance Amending Chapter 78 Section 145 of the Village CodeParkway Trees – 1st Read

I. Consideration of an Ordinance Amending Chapter 98 Section 2 of the Village Code - Parkway Trees – 1st Read

J. Consideration for Approval of a Resolution Authorizing an Indemnification Agreement

8. Reports And Communications From Village Officials

A. Mayor

B. Village Attorney

C. Village Administrator

9. Payroll & Disbursements

10. Questions And/Or Comments From The Floor (Limit 5 Minutes)

11. Trustee Comments

12. Executive Session

A. Matters of Personnel 2(c)(1)

B. Matters of Litigation 2(c)(11)

C. Matters of Land Acquisitions 2(c)(5)

13. Adjournment

http://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda10-23-17044456101917PM1347.pdf