HomeMy Public PortalAbout10-13-2014 Special Meeting and WS Agenda
A) CALL TO ORDER, ROLL CALL/PLEDGE
• Trustee Bonuchi has requested to attend this meeting electronically
• Cub Scout Pack 13, Den 17 will lead the pledge to the flag
B) BUSINESS MEETING
1) APPROVAL OF AGENDA 2) HIDDEN RIVER FINAL LIFT Seeking Board consideration of a motion to contribute $129,567.50 per the attached
Agreement between the Village of Plainfield and Land Partners for the completion of the final lift at Hidden River Subdivision located on Fraser Road.
3) 2013-2014 AUDIT PRESENTATION Seeking Board consideration to accept the Village of Plainfield Audit and Management Letter
for the 2013-2014 Fiscal Year. C) ADJOURN COMMITTEE OF THE WHOLE WORKSHOP
A) CALL TO ORDER, ROLL CALL
B) Approval of the Committee of the Whole Workshop held on September 22, 2014.
C) PRESIDENTIAL COMMENTS
D) TRUSTEES COMMENTS
E) PUBLIC COMMENTS on items not on the Agenda (3-5 minutes per topic) F) WORKSHOP
1) CAPITAL BUDGET Presentation and discussion regarding the 2015-2016 Fiscal Year Capital Budget. 2) SETTLERS’ PARK MONUMENT POLICY
Staff will present the Settlers’ Park Monument Policy which would regulate the placement of
future monuments at Settlers’ Park. REMINDERS
• October 20 Village Board Meeting – 7:00 p.m.
• October 21 Plan Commission – 7:00 p.m.
• October 27 Next Committee of the Whole Workshop – 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
AGENDA
SPECIAL MEETING AND COMMITTEE OF THE WHOLE WORKSHOP OF THE PRESIDENT AND VILLAGE BOARD
HELD ON OCTOBER 13, 2014
IN THE BOARDROOM 24401 W. LOCKPORT STREET
7:00 P.M.