Village of Flossmoor Board of Trustees met Feb. 6
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
RECOGNITIONS AND APPOINTMENTS
1. A Proclamation Declaring February 2023 as Black History Month
CONSENT AGENDA
2. Approval of the Minutes of the Regular Meeting Held on January 17, 2023
3. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (February 6, 2023)
4. Consideration of a Resolution Authorizing the Participation in the Northern Illinois Municipal Electric Collaborative (NIMEC) and Authorizing the Village Manager of the Village of Flossmoor, Cook County, Illinois, to Approve a Contract with the Lowest Cost Electricity Provider for a Period up to 36 Months
5. Consideration of a Resolution Amending the Budget for Fiscal Year 22-23 for the Village of Flossmoor
6. Consideration of an Ordinance of the Village of Flossmoor, Cook County, Illinois to Borrow Funds from the Water Pollution Control Loan Program (Phase 4 Sanitary Sewer Rehabilitation Project)
A PUBLIC HEARING TO ESTABLISH A DOWNTOWN TIF DISTRICT
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
7. Presentation on the Recap of the 2023 Martin Luther King Jr. Day of Service
ACTION ITEMS
DISCUSSION ITEMS
8. Discussion of the Five Year Financial Analysis (FY23 - FY28)
CITIZENS PRESENT WISHING TO ADDRESS THE BOARD 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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