Village of New Lenox Board of Trustees met Oct. 9.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. SWEARING IN – James Hansen – Police Sergeant
5. PUBLIC HEARING – Amendment to Annexation Agreement – Calistoga Units 2-3
6. 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 – September 25, 2023
B. Ordinance Creating a Class B2 Liquor License – Thornton’s LLC – 2nd Read
C. Raffle License for 2023– Joliet Area US Bowling Association
D. Approval of Purchase – Wing Plows – Public Works
E. Surety Release – Casey’s Gas Station
F. Surety Release – Lenny’s Gas N Wash – Laraway Road
G. Surety Release – Leading Edge
7. ORDER OF BUSINESS
A. Consideration of an Ordinance Authorizing the Execution of the 2nd Amendment to the Annexation Agreement – Calistoga Units 2-3 – 1st Read
B. Consideration of an Ordinance Amending a Special Use for a Final P.U.D. Plat – Calistoga Units 2-3 – 1st Read
8. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS
A. MAYOR
B. VILLAGE ATTORNEY
C. VILLAGE ADMINISTRATOR
9. PAYROLL & DISBURSEMENTS
10. QUESTIONS AND/OR COMMENTS FROM THE FLOOR (Limit 5 minutes)
11. TRUSTEE COMMENTS
12. EXECUTIVE SESSION
A. Matters of Personnel 2(c)(1)
B. Matters of Litigation 2(c)(11)
C. Matters of Land Acquisitions 2(c)(5)
13. ADJOURNMENT
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