Village of New Lenox Village Board of Trustees met July 24

By Corazon L. Gonzales

Aug 23, 2023

Village of New Lenox Village Board of Trustees met July 24.

Here is the agenda as 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 26, 2023

B. Minutes of the Regular Meeting – July 10, 2023

C. Approval of Purchase – Correlator and Listening Devise – Water Department

5. ORDER OF BUSINESS

A. Consideration of Approval of a Resolution Approving and Authorizing Execution of a Design-Build Agreement with Northern Builders, Inc. (proposed Children’s Museum)

B. Consideration for Approval of a Resolution Authorizing a First Amendment to an Asset Acquisition Agreement (KidsWork Children’s Museum, NFP)

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)