Village of Mokena Board of Trustees met May 14.
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
• Curtain Call Theatre - June Graffy
• Community Calendar – Clerk Martini
5. Public Comments
6. Consent Agenda - John Tomasoski
a. Mokena Park District Special Event Request
b. Minutes from April 16, 2018 Work Session
c. Minutes from April 23, 2018 Board Meeting and Work Session
7. Finance Report / Accounts Payable - Barbara Damron
a. Monthly Accounts Payable – Barb Damron
8. Appointments/Proclamations/Presentations
a. Bernardin’s 65th Anniversary Proclamation
9. Pre-Scheduled Proposals / Presentations And Visitors
10. Public Hearings + Ensuing proposed action upon completion of Hearings
11. Old Business
a. Post Issuance Tax Compliance Report (no action required) – Barb Damron
b. Mokena Brewing Company, 19031 Old LaGrange Road, Suites 200 & 201, Special Use Permit for an Alcohol Production Facility (Brewery & Tasting Room) – Alan Zordan
12. New Business
13. Village Administrator’s Comments
14. Trustee's Comments
15. Clerk's Comments
16. Mayor's Comments
• Executive Session
o The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity pursuant to 5 ILCS
120/2 (c) (1)
o The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired pursuant to 5 ILCS 120/2 (c) (5)
o Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 pursuant to 5 ILCS 120/2 (c) (21) Action possible
17. Adjournment
18. Work Session
a. FY 19 Budget – Village Staff
• Water & Sewer System
http://www.mokena.org/files/documents/VillageBoardMeetingsAgenda05-14-18050505051118PM1315.pdf
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