December 2, 2014 at 7:00 PM - Regular Meeting Starts Immediately After the Tax Levy Hearing
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge of Allegiance to Flag
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5. Oaths, Reports, Proclamations, Announcements and Appointments
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5.A. Mayor's Report
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5.A.1) Mayor's appointment of Board and Commission
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5.A.1)a. Appointment of Sheryl Washington to the Maywood Housing Authority Commission to replace Terrence Jones
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5.A.1)b. Appointment of James Horn to replace Lonzia Castell to Maywood Housing Authority
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5.A.1)c. Appointment of Theresa Kelly to replace Daniel Ortiz to the Maywood Housing Authority
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5.B. Manager's Report
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5.C. Finance Committee and Management Report(s):
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5.C.1) Village of Maywood Bank Balance Financial Report for Period Ending August 31, 2014.
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5.C.2) Village of Maywood Detailed Revenue and Expense Report for four (4) Periods Ending August 31, 2014
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6. Approval of minutes for the Regular Meeting of the Board of Trustees on Monday, November 17, 2014.
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7. Approval of Warrants:
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7.A. Warrant List No. 200381 for the Village of Maywood - Expenditures total through November 24, 2014 in the amount of $334,091.00.
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8. Old Business:
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9. Omnibus Agenda
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9.A. Consideration to approve payment to FGM Architects for professional services with Project #13-1659.02 Maywood Fire Station No. 1 Renovation in the amount of $8,260.00.
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9.B. Consideration to approve payment to Heitzman Architects for professional services pursuant to the Maywood Home for Soldiers Widows Porch Remodeling in the amount of $5,250.00.
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9.C. Consideration to approve payment to Wigit's Truck Service for vehicle repairs to Unit #246 in the amount of $5,280.04.
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9.D. Consideration to approve payment to Seaway Supply Company located at 15 N. 9th Avenue for reimbursement payment for completed Facade Project in the amount of
$26,100.00
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9.E. Consideration to Approve payment in a Global Settlement Agreement and Mutual Release, in the amount of $75,000.00, in the Sharp v. Village of Maywood case, Case No. 2010 L 4176
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10. New Business:
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10.A. Discussion for consideration to purchase (2) public works trucks for Snow Plowing
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11. Public Comment:
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12. Executive Session
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12.A. Appointment, Employment and Compensation of Village Manager Candidate.
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13. Adjournment
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