Board of Trustees

BOARD OF TRUSTEES MEETING AGENDA 4901 N. Prospect Road, Peoria Heights, IL 61616 Tuesday, August 18th, 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 August 4th, 2015 5. Correspondence – Village Clerk 6. Announcements – Mayor Allen 7. Trustee Reports:  Public Works – Trustee Harn  Administration/Personnel – Trustee Cumming  Economic Development/Village Improvements – Trustee Carter  Police – Trustee Fuller  Building/Property Maintenance – Trustee Mariscal  Fire – Trustee Reichert 8. Comments from the Audience 9. Old Business: 10. New Business:  Authorization to Spend up to $15,000 on Terrace View Lane Improvements (Trustee Harn)  Ordinance 2015-1452; An Ordinance Providing for the Vacation of Lela Court and Second Terrace Located in Gibson and Miller’s Terrace Woods Subdivision Located in the Village of Peoria Heights (Trustee Harn)  Site Plan Approval Request for 5619 Galena Road (Trustee Cumming)  Donation Request in the Amount of $1,000 from the Peoria Heights JFL (Trustee Cumming) 11. Payment of Bills- Vote Required 12. Adjourn Departmental Committee Meeting will be held Wednesday, August 26th, 2015 at 6:30 PM Next Board of Trustees Meeting will be held Tuesday, August 18th, 2015 at 6:30 PM