Village of Flossmoor Board of Trustees met July 17.
Here is the agenda as 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 June 19, 2023
2. Ratification of Bills for Approval and Payment as Approved by the Finance Committee (July 3, 2023)
3. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (July 17, 2023)
4. Consideration of a Capital Equipment Replacement Purchase of a Utility Vehicle
5. Consideration of a Service Agreement to Manage the Village’s IT Services
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
ACTION ITEMS
6. Consideration of a Recommendation for Stop Sign Installation
7. Consideration of a Service Agreement and Purchase of Meter Equipment for the Water Meter Replacement Project
8. Consideration of a Joint Funding Agreement and Resolution with IDOT for the Brookwood Bridge and Butterfield Road Culvert Reconstruction
9. Consideration of an Award of a Contract to Christopher B. Burke Engineering, Ltd. for the Brookwood Bridge and Butterfield Road Culvert Reconstruction Phase 3 Construction Engineering
DISCUSSION ITEMS 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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