Village of Flossmoor Board of Trustees met March 20
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
RECOGNITIONS AND APPOINTMENTS
CONSENT AGENDA
1. Approval of the Minutes of the Regular Meeting Held on March 6, 2023
2. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (March 20, 2023)
3. Consideration of a Resolution Approving the Third Amendment to Site Agreement by and between the Village of Flossmoor, Cook County, Illinois and T-Mobile Central, LLC
4. Consideration of a Resolution Requesting Temporary State Highway Closures for the Hidden Gem Half Marathon
5. Consideration of a Resolution Requesting Temporary Cook County Road Closures for the Hidden Gem Half Marathon
6. Consideration of a Contract Award for the Installation of Security Glass at the Village Hall Front Desk Area
7. Consideration of the Purchase of Thermal Imaging Cameras Funded by the Office of the State Fire Marshall Small Equipment Grant
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
ACTION ITEMS
DISCUSSION ITEMS
8. Discussion of the Fiscal Year 2024 Capital Equipment Fund Budget
9. Discussion of the Fiscal Year 2024 Additional Funding Requests
CITIZENS PRESENT WISHING TO ADDRESS THE BOARD
OTHER BUSINESS
10. 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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