Board of Trustees Meeting Tuesday, December 19, 2023 07:00 PM Village Hall Board Room

Board Meetings will be held as in-person meetings. In addition to in-person public comment during the meeting, members of the public may submit written comments by email to comments@homewoodil.gov or by placing written comments in the drop box outside Village Hall. Comments submitted before 4:00 p.m. on the meeting date will be distributed to all Village Board members prior to the meeting.

Please see last page of agenda for virtual meeting information.

1.Call to Order

2.Pledge of Allegiance

3.Roll Call

4.Introduction of Staff

5.Minutes:  Consider a motion to approve the following minutes: 

1. A.From the Public Hearing held on December 12, 2023.

• Minutes of the December 12 PH.pdf (0.01 MB)

2. B.From the regular meeting of the Board of Trustees held on December 12, 2023.

• 20231212 minutes.pdf (0.02 MB)

6.Appointment(s):  Consider a motion to approve the appointments of the following:

1. A.Allisa Opyd to the Village of Homewood Board of Trustees for a term ending on May 13, 2025.

2. B.Phillip Mason as Treasurer for the Village of Homewood.

3. C.Christine Banks to the Appearance Commission for a three-year term ending on December 19, 2026.

7.Hear from the Audience

8.Old Business:

1. Purchase of Material/Southgate TIF Area: Consider a motion to waive competitive bidding (1) based on the utilization of existing contracted vendors to purchase material that has been bid competitively for other projects and (2) based on a Joint Governmental or Cooperative purchasing program; and, approve the purchase of safety enhancements and improvements for the Southgate TIF area.

• Southgate TIF - material and safety purchase - memo.pdf (0.67 MB)
• Expenditure spreadsheet and invoices.pdf (8.60 MB)

9.General Board Discussion

10.Adjourn

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