Village of Evergreen Park Board of Trustees met Feb. 17.
Here is the agenda provided by the board:
I. CALL TO ORDER: by Mayor Sexton at 7:30 P.M.
II. ROLL CALL: by the Village Clerk.
III. PLEDGE OF ALLEGIANCE: by Trustee Marzullo.
IV. PRESENTATION – Dr. Hanlon – Little Company of Mary / OSF Healthcare update.
V. OPEN PUBLIC FORUM: Members of the audience are invited to participate. Be prepared to state your name and address, for the record, and please limit your comments to a maximum of 3 minutes.
VI. TOPICS FOR BOARD DISCUSSION AND ACTION ONLY:
1. Approval of Minutes: February 3, 2020.
2. Board action on Resolution NO. 8-2020.
3. Water Collectors Report for JANUARY 2020 for information and file.
4. Village Collectors Report for JANUARY 2020 for information and file.
5. Village Treasurer’s Report for JANUARY 2020 for information and file.
6. Board action on Applications for Business Regulation Certificates.
7. Request Board approval – Southwest Conference of Mayors dues.
8. Request Board approval of the Village of Evergreen Park Personnel Policy Revised February 27, 2020.
9. Request from the Evergreen Park Girls Softball League for a parade on Friday, May 8, 2020 6:30 p.m.
10. Village Engineer’s report.
11. Village Attorney’s report.
12. Reports on bid openings, bid lettings & approved disbursements.
13. Miscellaneous correspondence.
VII. ADJOURNMENT: The Open Meeting Act provides for public bodies to meet in sessions closed to the public to discuss certain subject matters. No official action can be taken at a closed session; therefore, any decision reached by the Board will be ratified at a subsequent public meeting.
http://www.evergreenpark-ill.com/DocumentCenter/View/2181/Board-Meeting-Agenda-02-17-2020
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