10-02-2017 REGULAR TOWN BOARD MEETING
OCTOBER 2, 2017
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER
1.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT -3 MINUTES)
2.0 RESOLUTIONS
2.1 Resolution Authorizing Engagement of Penflex, Inc. Service Award Program
Specialists to Provide Administration and Support Services for 2017/2018 and
Provision of 2017 Standard Year End Services
2.2 Resolution Supporting Statewide Constitutional Amendment Ballot Proposal 43 That
Creates a Land Account to Address Specific Public Health and Safety Concerns for
Use by Towns, Villages and Counties Having No Viable Alternative Other Than
Using Forest Preserve Land
2.3 Resolution Authorizing Purchase of 2018 John Deer 410L Replacement Backhoe
Loader for Highway Department
2.4 Resolution Authorizing Promotion of Roger Morehouse From Motor Equipment
Operator to Working Supervisor in Town Highway Department
2.5 Resolution Authorizing Hiring of Kevin Barrows as Full-Time Motor Equipment
Operator for Town Highway Department
2.6 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment
2.7 Resolution to Amend 2017 Budget
2.8 Resolution Authorizing Acceptance of Quotes for 1) Mobile Road Surface and
Ambient Air Temperature Sensory Equipment; and 2) Truck Mounted Road Salt
Brine Dispensing Equipment- Related to Road Salt Alternatives and Best
Management Pilot Project
2.9 Resolution Approving Audit of Bills- Warrant of October 3rd, 2017
3.0 CORRESPONDENCE
4.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES)
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice'