Village of Frankfort Board of Trustees met April 17.
Here is the agenda provided by the board:
1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Unanimous Consent Agenda
All items on the Consent Agenda are considered to be routine in nature and will be enacted in 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 will be considered separately.
Motion: Motion to approve the Consent Agenda as presented.
A. Approval of Minutes
1. Regular Meeting (April 3, 2023)
B. Approval of Bills
C. Committee of the Whole Report
1. Fiscal Budget 2023/2024 - Approval
2. Oregon Street and Sycamore Lane Water Main Improvements: Bid Approval - Resolution
3. T-Mobile Site Lease Agreement: 20254 S. Graceland Lane - Resolution
4. Intergovernmental Agreement: Will County Gang Suppression Unit - Resolution
D. Plan Commission Report Summary
1. Plat of Resubdivision Approval: O'Malley Resubdivision of Lots 26-1 and 26-2 in the First Resubdivision of Lighthouse Pointe Phase Three
E. Approval and Release of Certain Executive Session Minutes and Destruction of Verbatim Recordings - Resolution
4. Mayor's Report
A. Waiver of Fees for Military Personnel on Active Duty- Resolution
B. National Donate Life Month Proclamation
C. Earth Day/ Arbor Day Proclamation
5. Board Comments
6. Village Administrator's Report
7. Police Department Report
8. Attorney's Report
9. Other Business
A. "60423 Day"
10. Public Comments
11. Adjournment to Executive Session: 5 ILCS 120/2( c )( 1) - Personnel
12. Adjournment
https://files4.1.revize.com/frankfortil/2023-04-17-vb-agn.pdf
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