Village of Olympia Fields
Board of Trustees meeting
September 25, 2017
7 p.m.
1.

Roll Call

2.

Reading and Approval of Minutes from the August 28, 2017 Board Meeting

4.

Public Comment

4.I.

Local Business Update - Pharmacy Manager, Karen Fortune-Little

4.II.

New Website Presentation - Naomi Perkins, Village Webmaster

5.

Administration Reports

5.I.

Report of the Village President

5.II.

Report of the Village Administrator

5.II.i.

Resolution #2017-12 – A Resolution For Improvement By Municipality Under the Illinois Highway Code (MFT Fund – Local Match For Preliminary Engineering For the Multi-Use Path – Vollmer Road (ITEP Grant)

5.II.ii.

Authorization for the Village President to Enter Into An Addendum Agreement Between IDOT and the Village of Olympia Fields To Authorize Emergency Vehicle Pre-Emption (EVP) Equipment For The Proposed Traffic Signal at 203rd Street & Crawford

6.

Department Heads Report

6.I.

Chief John Krull - Police Department

6.I.i.

Ordinance #2017-22 - An Ordinance Declaring Certain Property Surplus and Authorizing Its Sale and Disposition [First & Second Reading]

7.

Trustee Reports

7.I.

Finance/Planning - Pennington

7.I.i.

July Financial Statement

7.I.ii.

Village Treasurer, Don Theobald - 1st Quarter Update

7.II.

Human Resource - Thomas

7.II.i.

Human Resources Committee Update

8.

Unfinished Business

9.

New Business

10.

Resignations and Appointments

10.I.

Appointment - Pastor Andrew Singleton, Jr. to the Financial Committee

11.

Adjournment