South Cook News

Village of Flossmoor Board of Trustees met April 1

Here is the agenda provided by the board:

CALL TO ORDER

ROLL CALL

CITIZENS PRESENT WISHING TO ADDRESS THE BOARD

RECOGNITIONS AND APPOINTMENTS

CONSENT AGENDA

1. Approval of the Minutes of the Regular Meeting Held on March 18, 2024

2. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (April 1, 2024)

3. Consideration of a Resolution Granting Authority to Public Works Director to Enter Into a Joint Purchasing Agreement with the State of Illinois for the Fiscal Year 2025 State Bid Rock Salt Purchase

4. Consideration of an Agreement for Services for May 1, 2024 to April 30, 2025 Pursuant to the May 1, 2022 Agreement between the Village of Flossmoor and Paramedic Services of Illinois Inc.

5. Consideration of a Resolution Requesting Temporary State Highway Closures for the Hidden Gem Half Marathon

6. Consideration of a Resolution Requesting Temporary Cook County Road Closures for the Hidden Gem Half Marathon

7. Consideration of a Resolution Authorizing a License Agreement Between the Village of Flossmoor and the HomewoodFlossmoor Park District (Paradise)

8. Consideration of a Resolution of the Village of Flossmoor, Cook County, Illinois, Protecting the 1% Grocery Tax

REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS

ACTION ITEMS

DISCUSSION ITEMS

9. Discussion of the Water and Sewer Rates for Fiscal Year 2025

10. Discussion of the FY 2025 Preliminary Budget

11. Discussion of the Fiscal Year 2025 Capital Equipment Fund Budget

12. Discussion of the Fiscal Year 2025 Finance and Facilities Plan

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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