Village of New Lenox Board of Trustees met March 26.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance – New Life Church Cadets
3. Roll Call
4. Swearing In – New Lenox Police Officers
5. Proclamation - Lincoln-Way Central Knight’s 2017-2018 Varsity Boy’s Bowling team
6. Proclamation – New Lenox Target
7. Presentation - New Lenox Fire Protection District - Chief Adam Riegel and Tom Sauter
8. Presentation – Will County CED – Will County Freight Plan
9. 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. Ordinance Creating Class D1 Liquor License – Gina’s Teardrop Café – 2nd Read
B. Approval of an Amendment to an Agreement with JD Real Estate
C. Ordinance Amending Section 13.9 of the Personnel Policies and Procedures Manual– Cell Phone Policy
D. Ordinance Creating Class TE Liquor License – Hall of Fame Dinner – Providence Catholic High School
10. Order Of Business
A. Consideration for Approval of a Final Plat for Re-Subdivision of lot 12 – Windermere Lakes Unit 2
B. Consideration for Approval of a Resolution Authorizing Withdrawal From Southwest Agency for Health Management (“SWAHM”) and Intergovernmental Personnel Benefit Cooperative (“IPBC”)
C. Consideration for Approval of a Bid Award for Ferro Water Tower Restoration
11. Reports And Communications From Village Officials
A. Mayor
B. Village Attorney
C. Village Administrator
1 – Primary Election Information – Village Clerk
12. Payroll & Disbursements
13. Questions And/Or Comments From The Floor (Limit 5 Minutes)
14. Trustee Comments
15. Executive Session
A. Matters of Personnel 2(c)(1)
B. Matters of Litigation 2(c)(11)
C. Matters of Land Acquisitions 2(c)(5)
16. Adjournment
http://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda02-26-18051533022218PM1347.pdf
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