Village of Flossmoor Board of Trustees met Feb. 3.
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF THE MEETING HELD ON JANUARY 21, 2020
CITIZENS PRESENT WISHING TO ADDRESS THE BOARD
BOARD OF TRUSTEES AGENDA ITEMS
1. A Resolution Honoring Clarence B. Armstrong Jr
2. A Proclamation Declaring February 14 League of Women Voters Day
3. A Proclamation Declaring February 2020 "Black History Month"
4. Consideration of a Resolution Designating the Village of Flossmoor Community Relations Commission as the Village of Flossmoor Local Government Complete Count Committee for the 2020 United States Census
5. A Resolution Approving a Grant Agreement Between the William Everett Group and the Village of Flossmoor for Census Outreach Activities
6. Consideration of a Resolution Authorizing the Participation in the Northern Illinois Municipal Electric Collaborative (NIMEC) and Authorizing the Village of Flossmoor, Cook County, Illinois, to Approve a Contract with the Lowest Cost Electricity Provider for a Period up to 36 Months
7. Consideration of a Resolution Authorizing a Master Service Agreement by and between Call One Inc and the Village of Flossmoor, Cook County, Illinois
8. Consideration of a Resolution Amending the Budget for Fiscal Year 19-20 for the Village of Flossmoor
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
Finance Committee: Trustee Diane Williams
Presentation of Bills for Approval and Payment (February 3, 2020)
OTHER BUSINESS
9. A Motion to go into Executive Session to Discuss the Employment of Specific Individuals, Property Acquisition, and Litigation
ADJOURNMENT OF MEETING
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