Village of Mount Prospect Board of Trustees met April 7.
Here is the agenda provided by the board:
1. Meeting Notice - Important Changes
1.1 Meeting information with links to help you stay connected.
2. CALL TO ORDER
2.1 ROLL CALL
3. APPROVAL OF MINUTES
3.1 Minutes of the Regular Meeting of the Village Board - March 17, 2020
4. MAYOR'S REPORT
4.1 REAPPOINTMENT TO BOARDS AND COMMISSIONS - Dennis Saviano-reappointment to Police Pension Board; William Knee-reappointment to Board of Fire and Police Comission;Haley Schechter-reappointment to Special Events Commission
5. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6. CONSENT AGENDA
6.1 List of Bills - March 11, 2020 to March 31, 2020
6.2 Motion to approve the purchase of WatchGuard Mobile Video Recording System in an amount not to exceed $186,890.00
6.3 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AUTHORIZING A FIRST AMENDMENT OF THE REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND 1ST EQUITY ACQUISITIONS, LLC FOR THE 10 N. MAIN APARTMENT PROJECT LOCATED AT 10 N. MAIN STREET
6.4 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019.
6.5 Motion to approve the purchase of Air Respirators Masks and Filters from Pro-Tech in an amount not to exceed $42,990.00
7. OLD BUSINESS
7.1 None
8. NEW BUSINESS
8.1 None
9. VILLAGE MANAGER'S REPORT
9.1 As submitted
10. ANY OTHER BUSINESS
11. ADJOURNMENT
https://go.boarddocs.com/il/vomp/Board.nsf/Public
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