Village of Machesney Park President and Board of Trustees met Feb. 18.

Here is the agenda provided by the board:

I. Invocation

II. Pledge of Allegiance

III. Roll Call and Declaration of Quorum

IV. Approval of Minutes from the Board Meeting and the Budget Kick-Off Meeting of February 3, 2020

V. Treasurer’s Report. Bradley Robison

VI. Communications. Lori Mitchell

VII. Warrant. Jake Schmidt

VIII. Administrative Reports

A. President. Steve Johnson

B. Attorney. Tom Green

C. Village Administrator. Tim Savage

D. Finance and Human Resources Manager. Michelle Johannsen

E. Community Development Director. James Richter II

F. Superintendent of Public Works. Chad Hunter

G. Village Engineer. Chris Dopkins

H. Harlem High School Student Liaison. Hannah Herrera

I. Public Safety Supervisor. Lt. Tammie Stanley

IX. Committee and Trustee Reports

A. District #1 – Administration and Finance, Vice Chair. Joe Seipts

B. District #2 – Administration and Finance, Chair. Jake Schmidt

C. District #3 – Planning and Economic Development, Vice Chair. James Kidd

D. District #4 – Planning and Economic Development, Chair. Aaron Wilson

E. District #5 – Public Improvements and Safety, Vice Chair. Terri Bailey

F. District #6 – Public Improvements and Safety, Chair. Erick Beck

X. Consent Agenda*

A. Ordinance 06-20, Responsible Bidder Ordinance, Final Reading

B. Resolution 10-R-20, Authorizing the Village to Enter Into a 2nd Extension to the Option to Lease with Cenergy Power

C. Resolution 11-R-20, Authorizing Group Dental and Life Insurance Coverage

D. Resolution 13-R-20, Awarding the Bid for Mitchell Path Improvements

XI. Unfinished Business

XII. New Business

XIII. Public Comment

XIV. Closed Session Pursuant to 5 ILCS 120/2©(1), Evaluation of Personnel

XV. Adjournment

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