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Meeting Minutes – January 10, 2019

Village of Dixmoor
Executive Board Meeting
170 W. 145th Street – Dixmoor, IL 60426
Thursday, January 10, 2019

 7:00 P.M.

AGENDA

(1)  Call to Order

(2)  Invocation- Prayer 

(3)  Pledge of Allegiance

(4)  Roll Call

(5)  Adoption of Minutes; Executive Board Meeting Minutes December 13, 2018

(6)  Unfinished Business

        Update on Breakfast with Santa and Holiday Give Away – Trustee Cynthia Mossuto

(7)  New Business 

        Boost Mobile – Dwayne Rancifer

        Purchase Vacant lot – Philip Willis

        2019 Holiday Schedule (Administrative Only)

 (8)  Department Reports

       a.  Economic Development, Planning and Zoning – Code Enforcer Charles Johnson

       b.  Insurance, Risk Management and Personnel – LinMar HR Solutions Plus, LLC           

        c.  Finance and Appropriations – Treasurer/CPA Jamie Kroll

              Cash Report & Bills’ List (January 10, 2019)- Treasurer Jamie Kroll

       d.  Public Works and Water – Superintendent Paris Steele

       e.   Police and Fire – Chief of Police Ronnie Burge/Fire Consultant Steve McCain

 (9)      Clerk’s Report – Village Clerk Juanita Darden

January 8, 2019 Posted @ 2:00pm

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(10)     Mayor’s Report & Proposed Appointments – Mayor Yvonne Davis (Action if needed)

(11)     Attorney’s Report – Gillespie & Gillespie (Action if needed)

            14509 Dixie Highway Class 8 Renewal- Adam E. Dotson

 (12)     Ordinances & Resolution

(13)     Public Comment  

(14)     Executive Session (Action if needed)

(15)     Adjournment

THE NEXT VILLAGE OF DIXMOOR EXECUTIVE BOARD MEETING IS SCHEDULED FOR THURSDAY, JANUARY 24, 2019 AT 7:00 P.M. IN THE VILLAGE HALL – 170 W. 145th –   DIXMOOR, IL 60426.

January 8, 2019 Posted 2:00pm