HomeMy WebLinkAbout02/23/2016 COW AgendaCOMMITTEE OF THE WHOLE
AGENDA
Meeting Location:
50 South Emerson
Mount Prospect, I L 60056
I. CALL TO ORDER - ROLL CALL
Meeting Date and Time:
Tuesday, February 23, 2016
7:00 PM
MayorArlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
II. APPROVAL OF MINUTES
III. CITIZENS TO BE HEARD
IV. CHAMBER OF COMMERCE/DOWNTOWN MERCHANTS ASSOCIATION -
DOWNTOWN REDEVELOPMENT PRINCIPLES
The Chamber of Commerce and Downtown Merchants Association will present their
recently adopted "Downtown Redevelopment Principles".
V. CONSIDER USE OF UTILITY FUND RESERVES FOR REPLACEMENT OF THE
STATION 17 GROUND STORAGE TANK ROOF
Staff will facilitate a discussion of funding options for roof replacement at Reservoir 17
including deferral of water main replacement projects and utilization of existing
water/sewer enterprise fund balance.
VI. MANAGER'S REPORT
Status
VII. OTHER BUSINESS
VIII. ADJOURNMENT
NOTE. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA
DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE
VILLAGE MANAGERS OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056,
847/392-6000, EXTENSION 5327