January 23, 2024 at 10:00 AM - Board of Trustees Meeting
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1. Roll Call - 10:00 A.M.
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2. Pledge of Allegiance to the Flag
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3. Approve minutes of the previous meetings
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4. Approval of Bills
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4.A) List of Bills-Warrant# 2, Manual Checks & Online Payments
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4.B) Payroll
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4.C) Blue Cross & Blue Shield
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4.C)1) Medical & Stop Loss Premiums
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4.C)2) HMO Premiums
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4.C)3) Accidental Death & Dismemberment Premiums
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5. Permits
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5.A) St. Mary Frances Parish
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5.B) Erie Neighborhood House
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5.C) Our Lady of Czestochowa & Charity Parish
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6. Ordinances
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6.A) An Ordinance Authorizing And Approving An Intergovernmental Agreement By And Between The Town Of Cicero And The Metropolitan Water Reclamation District Of Greater Chicago For The Design, Construction, Operation, And Maintenance Of The 2024 Green Alley Paving Project For The Town Of Cicero, County Of Cook, State Of Illinois.
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6.B) An Ordinance Authorizing And Approving An Intergovernmental Agreement Between Cicero Public School District 99 And The Town Of Cicero Regarding President Dominick’s Literacy Program For The Town Of Cicero, County Of Cook, State Of Illinois.
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7. Resolutions
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7.A) A Resolution Authorizing The Town President To Enter Into A Certain Agreement With Neighborly Software For The Purchase Of Software For The Town Of Cicero, County Of Cook, State Of Illinois.
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7.B) A Resolution Authorizing And Approving The Settlement Of Litigation And The Execution Of A Certain Settlement Agreement In The Case Saul Diaz V. The Town Of Cicero For The Town Of Cicero, County Of Cook, State Of Illinois.
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7.C) A Resolution Authorizing And Approving The Settlement Of Litigation And The Execution Of A Certain Settlement Agreement In The Case Ruben Perez V. Town Of Cicero For The Town Of Cicero, County Of Cook, State Of Illinois.
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7.D) A Resolution Authorizing And Approving The Settlement Of Litigation And The Execution Of A Certain Settlement Agreement In The Case Stephen Hendrick V. Town Of Cicero For The Town Of Cicero, County Of Cook, State Of Illinois.
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8. Citizen Comments (3 minute limit)
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9. Adjournment
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