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Meeting Minutes – January 24, 2019

Village of Dixmoor
Executive Board Meeting
170 W. 145th Street – Dixmoor, IL 60426
Thursday, January 24, 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 January 10, 2019

(6)  Unfinished Business

       Approval of Specialville License (14136 WOOD ST.)

(7)  New Business 

 (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) & (January 24, 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

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

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

 (12)     Ordinances & Resolution

An Ordinance Establishing Village Standing Committees under the Dixmoor Municipal Code, Article II, Section 2-38, Community Recreation Center.

(13)     Public Comment  

(14)     Executive Session (Action if needed)

(15)     Adjournment

THE NEXT VILLAGE OF DIXMOOR EXECUTIVE BOARD MEETING IS SCHEDULED FOR THURSDAY, FEBRUARY 14, 2019 AT 7:00 P.M. IN THE VILLAGE HALL – 170 W. 145th –   DIXMOOR, IL 60426.