Village of Midlothian Board of Trustees met Aug. 19.
Here is the agenda provided by the board:
A. MEETING OPENING
1. Call to Order
2. Roll Call
3. Pledge of Allegiance/Moment of Silence for Veterans
B. VILLAGE COMMISSIONS/COMMITTEES AND LOCAL ORGANIZATIONS
1. Recognition of Village Commissions, Village Committees and Local Organization Members
C. PRESENTATIONS
1. Sustainability Presentation by Columbia University
D. PUBLIC COMMENT
1. Pubic Comment
E. CONSENT AGENDA
1. Approval of Ordinance #2057 - Authorizing the Disposal of Personal Property - Police Department
2. Approval of Ordinance #2058 - Authorizing the Disposal of Personal Property - Public Works
3. Approval for FF/PM O'Keefe to Attend Fire Apparatus Engineer Class (FAE) at the Romeoville Fire Academy
4. Approval of the Purchase of 5 Clorox Total 360 Systems for a Cost Not to Exceed $25,668.00
5. Approval of the Purchase of PPE Machine Wash/Extractor for a Cost Not to Exceed $11,670.00
6. Approval of Fund Balance Policy
7. Approval of Outstanding Check Policy
8. Approval of Contract Rate Adjustment for Peter Murphy, Tressler LLP
9. Approval of the June 10, 2020 Board Meeting Minutes
10. Approval of the June 17, 2020 Committee Meeting Minutes
11. Approval of the June 24, 2020 Board Meeting Minutes
12. Approval of the July 1, 2020 Committee Meeting Minutes
13. Approval of the July 8, 2020 Public Hearing Minutes
14. Approval of List of Bills
F. TRUSTEE KREIS
1. Grant Updates
2. Community Development Updates
G. TRUSTEE IVAN
1. Administration and Finance Department Updates
H. TRUSTEE GILLIS
1. Fire Department Updates
2. Historical Society Updates
I. TRUSTEE CAVENEY
1. Building Department Updates
J. TRUSTEE KILLELEA
1. Approval of Salaries When Approving Budget
2. Public Works Department Updates
K. TRUSTEE CROWLEY
1. Police Department Updates
2. IT Updates
L. DEPARTMENT HEAD REPORTS/COMMENTS
1. Chief Hotwagner
2. Chief Delaney
3. Superintendent Weinert
4. Superintendent Sparrey
5. Engineer Hus
6. Treasurer Britton
7. Deputy Clerk Kolacki
M. LEGAL BUSINESS
1. Village Attorney's Report
N. PRESIDENT'S BUSINESS
1. Retirement of Carol Beymer and Mary Ann Trahey from the Bremen Messenger
2. Village President's Report
O. CLERK'S BUSINESS
1. Village Clerk's Report
P. ADJOURNMENT
https://go.boarddocs.com/il/midlothian/Board.nsf/Public
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