Board of Trustees

BOARD OF TRUSTEES MEETING AGENDA 4901 N. Prospect Road, Peoria Heights, IL 61616 Tuesday, September 20th, 2016 6:30 P.M. 1. Call to Order 2. Pledge to the Flag 3. Roll Call 4. Approval of Board of Trustees Minutes for September 6th, 2016 5. Approval of Executive Session Minutes for September 6th, 2016 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 • Village Hall/Building Maintenance – Trustee Mariscal • Fire – Trustee Reichert 9. Comments from the Audience 10. Old Business: 11. New Business: • Payment Request to R.A. Cullinan in the Amount of $113,970.62 for Sealcoating (Trustee Harn) • Ord 2016-1484; An Ordinance Restricting Parking in the 4900 and 5000 Blocks of Glen Elm Drive in the Village of Peoria Heights (Trustee Cumming) • Request to Move Departmental from Tuesday, September 27th to Monday, September 26th at 6:00pm (Trustee Cumming) • Ordinance 2016-1485; An Ordinance Approving the Form of Promissory Note Given by the Village in Connection with the Acquisition of Real Estate Located at 4500 N. Prospect Rd. (Trustee Cumming) • Miller Auto Special Use Permit Renewal (Trustee Carter) 12. Treasurer’s Report 13. Adjourn Departmental Committee Meeting will be held Monday, September 26th, 2016 at 6:00 PM Next Board of Trustees Meeting will be held Tuesday, October 4th, 2016 at 6:30 PM