HomeMy Public PortalAbout02-10-2014 Special Meeting A) CALL TO ORDER, ROLL CALL/PLEDGE B) PRESIDENTIAL COMMENTS • Seeking Board con sideration to approve the appointments to the Building Board of Appeals as identified. C) TRUSTEE COMMENTS D) PUBLIC COMMENTS on Items not on the Agenda (3 -5 minutes per topic) E) BUSINESS MEETING 1) APP ROVAL OF AGENDA 2) 9 -1 -1 SURCHARGE REALLOCATION Seeking Board consideration to authorize the Village President to execute an Intergovernmental Agreement with the Will County 9 -1 -1 Emergency Telephone System Board for the funding of a 9 -1 -1 surcharge reallocation. 3) CROWD BARRICADES Seeking Board con sideration to purchase 125 pieces of crowd barricades from Crowd Control Warehouse, funds to be used from the TIF District, for the total amount of $9,989.75. 4) EMERGENCY REPAIR Seeking Board consideration to approve the payment of $6,740 to Mr. Rooter Plumbing for the emergency repair/replacement of a frozen/broken Village water service line near 15410 S. Sunshine Circle. F ) ADJOURN REMINDERS • February 12 Coffee with the Mayor – 9:00 a.m. • February 13 HPC – 7:00 p.m. • February 17 Village Offices Closed for President’s Day • February 18 Plan Commission – 7:00 p.m. • February 24 Committee of the Whole Workshop – 7:00 p.m. • March 3 Village Board Meeting – 7:00 p.m. Michael P. Collins PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Margie Bonuchi Paul Fay Bill Lamb Garrett M. Peck James Racich Dan Rippy AG ENDA SPECIAL MEETING OF THE PRESIDENT AND VILLAGE BOARD HELD ON FEBRUARY 10, 2014 IN THE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M.