Erienna Township

5810 Barrington Road, , Morris, Illinois 60450
815.941.1970 | |

Monthly Meeting Agenda

ERIENNA TOWNSHIP

Township Regular Monthly Board Meeting

The Pointe at Morris Conference Room, 1221 Edgewater Dr, Morris, IL

Monday, December 10, 2018 at 7:00 PM

NOTE: At this meeting, the Board may consider and take action upon the items set forth on this Agenda


The Truth in Taxation Hearing for the Township’s 2018 Tax Levy will be conducted at 7:00 p.m.

 AGENDA

 1.  Call to Order

2.  Pledge of Allegiance

3.  Roll Call

4.  Public Comment

5.  Approve Minutes of previous meeting(s)

6.  Review and Approve Financial Reports (copy to be filed with approved minutes)

 7.  Review and initial current Bank Statements

8.  Review & Approve Monthly Bill Payments

 9.  Approve Travel Requests (if any)

 10.  Old Business

a.    Review plans/specification for construction for township building; discuss pole building information for next steps/action.

b.   Review equipment storage needs for winter 2018/2019

c.   Road District: Right of Way ordinances

 11.  New Business

a.   Adopt 2018 Township Tax Levy Ordinance

b.   Adopt 2018 Road District Tax Levy Ordinance

c.   Approve engagement of Klein, Thorpe & Jenkins effective January 1, 2019.

12.  Reports

a.    Supervisor: Multi Township Assessment Update; TOI Education Conference

b.   Trustees

c.   Highway Commissioner

 13.  Adjournment




NOTE:  Next meeting is Monday, January 14, 2019 at 7:00 p.m. 

The Pointe at Morris Conference Room, 1221 Edgewater Dr, Morris, IL