Board of Trustees

BOARD OF TRUSTEES MEETING AGENDA 4901 N. Prospect Road, Peoria Heights, IL 61616 Tuesday, July 21st, 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 July 7th, 2015 5. Approval of Executive Session Minutes for July 7th, 2015 6. Correspondence – Village Clerk 7. Announcements – Mayor Allen 8. Trustee Reports:  Public Works – Trustee Harn  Administration/Personnel – Trustee Cumming  Economic Development/Village Improvements – Trustee Carter  Police – Trustee Fuller  Building Maintenance – Trustee Mariscal  Fire – Trustee Reichert 9. Comments from the Audience 10. Old Business: 11. New Business:  Tower Park Music Festival: Approve Payment to Advanced Audio (Mayor Allen)  Tower Park Fest Music Line-Up (Mayor Allen)  Approval of Fundraising Request for Marine Corp. League for Saturday, October 17th or November 7th, 2015 (Trustee Carter)  Ordinance 2015-1451; An Ordinance to License Outdoor Food Vendors (Trustee Cumming)  Resolution 2015-02; Resolution by the Village of Peoria Heights Appropriating Motor Fuel Tax Funds (PPUATS Dues in the Amount of $2,087.62) (Trustee Harn) 12. Treasurer’s Report 13. Adjourn Departmental Committee Meeting will be held Wednesday, July 29th, 2015 at 6:30 PM Next Board of Trustees Meeting will be held Tuesday, August 4th, 2015 at 6:30 PM