Village of Flossmoor Board of Trustees met May 15
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
RECOGNITIONS AND APPOINTMENTS
1. A Proclamation Declaring May as National Tennis Month
2. Consideration of an Appointment to the Board of Police and Fire Commissioners
CONSENT AGENDA
3. Approval of the Minutes of the Regular Meeting Held on May 1, 2023
4. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (May 15, 2023)
5. Consideration of an Amendment to the Contract for the Phase 4 Sanitary Sewer Rehabilitation Project Construction Engineering Services
6. Consideration of a Resolution Authorizing the Execution of an Intergovernmental Agreement with School District 161 to Provide for a Shared Community Engagement Manager
7. Consideration of an Ordinance of the Village of Flossmoor, Cook County, Illinois, Amending the Village of Flossmoor Personnel Manual (Personal Day)
8. Consideration of an Award of Contract for the Water Meter Replacement Project RFP Assistance
9. Consideration of a Capital Equipment Replacement Purchase of Wheel Loader
10. Consideration of a Resolution Adopting the Updated Village of Flossmoor Policy for Social Media Communication
11. Consideration of an Ordinance of the Village of Flossmoor, Cook County, Illinois Amending Chapter 270, Article 12 of the Village of Flossmoor Municipal Code - Municipal Parking Lots
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS ACTION ITEMS
12. Consideration of a Contract for Architectural/Engineering Services for the Fire Department Womens’ Locker Room Improvements
DISCUSSION ITEMS
13. Discussion of the Flossmoor Road Viaduct Drainage Improvements Preferred Alternative
CITIZENS PRESENT WISHING TO ADDRESS THE BOARD
OTHER BUSINESS
14. 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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