Village of Prairie Grove Board met Feb. 21.
Here is the agenda provided by the Board:
Regular Monthly Board Meeting Order of Business
1. Call To Order/Pledge Of Allegiance
2. Roll Call/Establish Quorum
3. Public Comment
4. Consent Agenda
a. A Motion to approve Meeting Minutes of January 23, 2018
b. A Motion to approve Cash Disbursements of $77,645.89 from January 18, 2018 to February 15, 2018
c. A Motion to approve MFT Cash Disbursements of $8,678.91 from January 1, 2018 to January 31, 2018
d. A Motion to approve Cash Receipts Journal from January 1, 2018 to January 31, 2018
e. A Motion to approve MFT Cash Receipts Journal from January 1, 2018 to January 31, 2018
f. A Motion to approve Authorizing Payment of $11,126.00 to Crystal Lake Chrysler Jeep Dodge for the purchase of a 2018 Dodge Charger
5. Items For Approval
a. A Motion to approve Resolution 2018-02 , a Resolution authorizing the purchase of computer equipment from CDWG.
b. A Motion to approve Resolution 2018-03, a Resolution authorizing the purchase of 25 hours of IT services from Current Technologies Corporation.
6. Items For Discussion
a. Convenience & Liquor Store at 3103 IL Rt. 176
b. Radio Station
c. Discussion of sales tax incentives
d. Discussion of Village Sign Ordinance
e. Discussion of Draft-1 of the FY 18/19 Budget
7. Staff Reports
8. Trustees’ Reports
9. President’s Report
10. Executive Session (If Necessary)
A portion of the meeting will be closed to the Public, effective immediately as Permitted by 5 ILCS 120/2 (c) (1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Village, as permitted by 5 ILCS 120/2 (c) (11) to discuss litigation against, affecting, or on behalf of the Village which has been filed and is pending in a court of administrative tribunal of which is imminent and as permitted by 5 ILCS 120/2 (c) (21) to review and approve closed session minutes and as permitted by 5 ILCS 120/2 (c) (2) Collective negotiating matters.
11. Adjournment
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