February 13, 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# 3, 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) Family Focus
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5.B) Latino Alzheimer's and Memory Disorders Alliance
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5.C) Morton College
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5.D) Our Lady of Charity School
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5.E) St. Mary Frances of the Five Wounds
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6. Report
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6.A) Collector's Office Report & Revenue Summary
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7. Ordinances
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7.A) An Ordinance Authorizing And Approving The Purchase Of Smoke And Carbon Monoxide Detectors For The Town Of Cicero, County Of Cook, State Of Illinois
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8. Land Use Ordinances:
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8.A) An Ordinance Granting A Special Use Permit For The Property Commonly Known As 2222 South Central Avenue, Cicero, Illinois.
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9. Resolutions
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9.A) A Resolution Appointing A Certain Individual To A Specified Position For The Town Of Cicero, County Of Cook, State Of Illinois
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9.B) A Resolution Authorizing The Town President To Enter Into A Certain Professional Services Agreement With Saema T Qadri, D.D.S. To Provide Services To The Town Of Cicero, County Of Cook, State Of Illinois
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9.C) A Resolution Authorizing And Approving A Certain Invoice From Legacy Fire Apparatus For Services Provided To The Town Of Cicero, County Of Cook, State Of Illinois
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9.D) A Resolution Authorizing And Approving A Certain Invoice From Rehrig Pacific Company For Equipment Provided To The Town Of Cicero, County Of Cook, State Of Illinois
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9.E) A Resolution Authorizing And Approving A Certain Invoice From National Salt Supply, Inc. For The Purchase Of Salt For The Town Of Cicero, County Of Cook, State Of Illinois
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9.F) A Resolution Authorizing And Approving Two Applications For Grant Funding From The Illinois Department Of Commerce And Economic Opportunity For The Town Of Cicero, County Of Cook, State Of Illinois
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9.G) A Resolution Terminating The Provision Of Retiree Health Insurance For Certain Members Of The Fire Department For The Town Of Cicero, County Of Cook, State Of Illinois
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10. Citizen Comments (3 minute limit)
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11. Adjournment
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