Board of Trustees

BOARD OF TRUSTEES MEETING AGENDA 4901 N. Prospect Road, Peoria Heights, IL 61616 Tuesday, March 3rd, 2015 6:30 P.M. 1. Call to Order 2. Pledge to the Flag 3. Roll Call 4. Approval of Board of Trustees Minutes for February 17th, 2015 5. Approval of Executive Session Minutes for February 17th, 2015 6. Correspondence – Village Clerk 7. Announcements – Mayor Allen 8. Trustee Reports:  Public Works – Trustee Harn  Administration/Personnel – Trustee Reichert  Economic Development/Village Improvements – Trustee Carter  Police – Trustee Cumming  Building Maintenance – Trustee Goett  Fire – Trustee Fuller 9. Comments from the Audience  TIF Update from Steve Kline, President of the Economic Development Group 10. Old Business: 11. New Business:  Chucks Auto Sales Special Use Renewal (Trustee Carter)  Ordinance 2015-1436; An Ordinance Approving the Transfer of Volume Cap in Connection with Private Activity Bond Issues, And Related Matters (Trustee Reichert)  Ordinance 2015-1437; An Ordinance to Establish Date for a Public Hearing for the Peoria Heights Tax Increment Financing District 1 (Trustee Carter)  Ordinance 2015-1438; An Ordinance to Establish Date for a Public Hearing for the Peoria Heights Tax Increment Financing District 2 (Trustee Carter)  Event Approval for “Run to Remember” on Saturday, May 2nd, 2015 (Trustee Carter)  Motion to Approve Proposed Employment Agreement with Chief of Police (Trustee Cumming) 12. Payment of Bills- Vote Required 13. Executive Session- Personnel/Property 14. Adjourn Departmental Committee Meeting will be held Tuesday, March 24th, 2015 at 6:30 PM Next Board of Trustees Meeting will be held Tuesday, March 17th, 2015 at 6:30 PM