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Saturday, November 23, 2024

Village of Palos Park Board of Trustees met February 19

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Village of Palos Park Board of Trustees met Feb. 19.

Here is the agenda provided by the board:

1. Call to Order.

2. Public Comments.

3. Presentation by Alisa Hansen of Verde Energy Efficiency Experts on HVAC replacement.

4. Approve Minutes of the Regular Board meeting of January 15, 2020. ACTION

5. Approve the Minutes of the Executive Session of January 15, 2020. ACTION

6. Correspondence.

7. Library Director’s Report.

8. Review of the Monthly Financial Report.

a. Approve Payment of Bills for January 15 through February 19, 2020. ACTION

b. Approve Monthly Statement for January 2020. ACTION

c. Projected Year End Cash Balance for FY 19/20 and FY 20/21 expenses. DISCUSSION

9. Unfinished Business.

8. New Business.

a. Approve Revised No Smoking Policy. ACTION

b. Approve Revised Patron Behavior Policy. ACTION

c. Open Meeting Act Electronic Training. DISCUSSION

9. Executive Session.

a. Review of Closed Session Written Minutes.

10. Adjournment.

https://www.palospark.org/AgendaCenter/ViewFile/Agenda/_02192020-889