Board of Trustees

BOARD OF TRUSTEES MEETING AGENDA 4901 N. Prospect Road, Peoria Heights, IL 61616 Tuesday, January 16th, 2018 6:00 P.M. 1. Call to Order 2. Pledge to the Flag 3. Roll Call 4. Approval of Board of Trustees Minutes for December 19th, 2017 5. Correspondence – Village Clerk 6. Announcements – Mayor Phelan 7. Trustee Reports: • Economic and Community Development- Trustee Dan Mariscal • Police – Trustee Carter • Building/Property Maintenance – Trustee Goett • Fire – Trustee Reichert • Public Works – Trustee Harn • Administration/Personnel – Trustee Diane Mariscal 8. Comments from the Audience 9. Old Business: 10. New Business: • Acceptance of Resignation of Bruce Brown from Business Development District Advisory Committee (Mayor Phelan) • Ordinance 2018-1538; An Ordinance Approving and Authorizing the Execution of a Predevelopement Agreement By and Between The Village of Peoria Heights, Peoria County, Illinois, and PH Samuel, LLC (Trustee Dan Mariscal) • Ordinance 2018-1539; An Ordinance Approving and Authorizing the Execution of an Intergovernmental Agreement by and between the Village of Peoria Heights and Peoria Heights Community Unit School District #325 (Trustee Diane Mariscal) 11. Treasurer’s Report 12. Adjourn