Mayor Michelle Nelson | Village of Flossmoor
Mayor Michelle Nelson | Village of Flossmoor
Village of Flossmoor Board of Trustees met Feb. 5.
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
CITIZENS PRESENT WISHING TO ADDRESS THE BOARD
RECOGNITIONS AND APPOINTMENTS
1. A Proclamation Declaring February 2024 as Black History Month
CONSENT AGENDA
2. Approval of the Minutes of the Rescheduled Regular Meeting Held on January 16, 2024
3. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (February 5, 2024)
4. Consideration of the Purchase of A119 Stryker Power-LOAD and ProCot2 System
5. Consideration of a Resolution of the Village of Flossmoor, Cook County, Illinois Authorizing the Appointment of an Authorized Agent to the Illinois Municipal Retirement Fund (IMRF)
6. Consideration of a Side Letter of Agreement Between the Village of Flossmoor and the Illinois Fraternal Order of Police Labor Council on behalf of the Flossmoor Police Officers
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
7. Presentation on the Recap of the 2024 Martin Luther King Jr.
8. Consideration of a Resolution of the Village of Flossmoor, Cook County, Illinois Approving an Agreement with Flock Group, Inc.
9. Consideration of a Contract Award and Budget Amendment for the Brumley Drive Reconstruction Project
10. Consideration of an Award of Contract and Budget Amendment for the Brumley Drive Reconstruction Project Construction Engineering Services
DISCUSSION ITEMS
11. Consideration of a Liquor License Request from 7th Floor Hospitality Group (1835 Dixie Highway Unit D)
12. Presentation of the Fiscal Year 2024 Mid-Year Financial Review
OTHER BUSINESS
13. 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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