Village of New Lenox Village Board of Trustees met May 24.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. 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 – June 10, 2019
B. Approval of Purchase – Articulated Wheel Loader – Public Works
C. Approval of Purchase – Compact Loader – Public Works
D. Approval of Purchase – Water Meter Transmitting Units
E. Ordinance Authorizing the Release of Property Owned by the Village of New Lenox – Public Works Vehicles & Equipment
F. Approval of a Renewal of Contract – Call One Phone Service
G. Ordinance Creating Class SE Liquor License – Fundraiser – Tom Kelly’s Chop House
5. ORDER OF BUSINESS
A. Consideration for Approval of a Temporary Use for Membrane Bio-Reactor – Lenny’s Food N Fuel
B. Consideration for Approval of a Site Plan – 1105 E. Lincoln Highway
C. Consideration for Approval of a Setting of Surety – 1105 E. Lincoln Highway
D. Consideration for Approval of a Site Plan – FMC Kidney Dialysis
E. Consideration for Approval of a Setting of Surety – FMC Kidney Dialysis
F. Consideration for Approval for Engineering Services – Wood Street
Drainage Design – Christopher Burke Engineering
G. Consideration for Approval of a Resolution Authorizing the Execution of a Contract for Designer-Led Design-Built Project for Route 30 Water Main and Force Main Relocation - Christopher Burke Engineering
6. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS
A. MAYOR
B. VILLAGE ATTORNEY
C. VILLAGE ADMINISTRATOR
7. PAYROLL & DISBURSEMENTS
8. QUESTIONS AND/OR COMMENTS FROM THE FLOOR (Limit 5 minutes)
9. TRUSTEE COMMENTS
10. EXECUTIVE SESSION
A. Matters of Personnel 2(c)(1)
B. Matters of Litigation 2(c)(11)
C. Matters of Land Acquisitions 2(c)(5)
11. ADJOURNMENT
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