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Meeting Minutes – September 12, 2019

Village of Dixmoor
Executive Board Meeting
170 W. 145th Street – Dixmoor, IL 60426
September 12, 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  July 25, 2019, 

       August 22, 2019  & Special Meeting August 26, 2019

(6)  Unfinished Business

       Approval of Appropriation Ordinances May 01, 2019 to April 30, 2020

        A RESOLUTION APPROVING A FRANCHISE AGREEMENT WITH COMCAST OF ILLINOIS IV,

        INC, FOR  THE VILLAGE OF DIXMOOR, COUNTY OF COOK, STATE OF ILLINOIS

      LIfehouse Bridge Group, LLC, Lifehouse Bridge Organization and Lifehouse Recovery

      Organization  -Mr.Jessie Fuller

(7)  New Business 

        Maverick Johnson -Presentation

        Discussion of ATM Machine – Gregory Steadman

(8)  Department Reports

       a.  Economic Development, Planning and Zoning – Mr. Bert Herzog

           APPROVAL OF D CONSTRUCTION, COAL CITY. ILLINOIS $285,319.50

            Update Community Center – Trustee Yolanda Williams-Corner

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

            LLC – Linda Kellar   

   Posted September 10, 2019                                     11 am              Page 1 of 2

          c. Finance and Appropriations – Treasurer/CPA Jamie Kroll

              Cash Report & Bills’ List (August 22, 2019 & September 12, 2019) 

          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)

            Appointment of Code Enforcement

            Appointment of Pier & Associates – Treasurer

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

 (12)     Ordinances & Resolution

 (13)     Public Comment  

 (14)     Executive Session (Action if needed)

            Sale of Wyman Gordon Property

 (15)     Adjournment

THE NEXT VILLAGE OF DIXMOOR EXECUTIVE BOARD MEETING IS SCHEDULED FOR THURSDAY, SEPTEMBER 25, 2019 AT 7:00 P.M. IN THE VILLAGE HALL – 170 W. 145th -DIXMOOR, IL 60426.

Posted September 10, 2019                                       11 am              Page 2 of 2


Meeting Minutes

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