Village of Mokena Board of Trustees met Nov. 25.
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
• Mokena VFW – Commander Jim Hogan & Billy Kordick
• Community Calendar – Clerk Martini
5. PUBLIC COMMENTS
6. CONSENT AGENDA - John Tomasoski
a. Liquor Control Ordinance Amendment
b. Mokena Miracles Special Event Request
c. Meridian Centre Phase II - Letter of Credit Reduction
d. Crystal Creek Unit III - Release of LOC and Acceptance Resolution
e. Minutes from the November 11, 2019 Board Meeting and Work Session
7. APPOINTMENTS/PROCLAMATIONS/PRESENTATIONS
N/A
8. PRE-SCHEDULED PROPOSALS / PRESENTATIONS AND VISITORS
a. Fiscal 2019 Audit – Barb Damron and Brad Werner
9. PUBLIC HEARINGS + Ensuing proposed action upon completion of Hearings
N/A
10. OLD BUSINESS
a. 2019 Property Tax Levy – Barb Damron
• Tax Levy Ordinance
• Tax Cap Levy Reduction Resolution
• G.O. Refunding Bond Series 2012A Tax Abatement Ordinance
11. NEW BUSINESS
N/A
12. VILLAGE ADMINISTRATOR’S COMMENTS
13. TRUSTEE'S COMMENTS
14. CLERK'S COMMENTS
15. MAYOR'S COMMENTS
• Executive Session - 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 to5 ILCS 120/2 (c) (1). Action Probable
16. ADJOURNMENT
17. WORK SESSION
a. Chandler Public Hearing – John Tomasoski and Carl Buck
b. Pioneer Cemetery Grant Application – Kirk Zoellner
https://www.mokena.org/files/documents/VillageBoardMeetingsAgenda11-25-19050100112219PM1315.pdf