VILLAGE OF CERRO GORDO
231 EAST SOUTH STREET
AUGUST 19, 2024
6:00 P.M.
PLEASE SILENCE YOUR CELL PHONES

	CALL TO ORDER
          
	PLEDGE OF ALLEGIANCE 
	    
	PUBLIC FORUM
	
  	I.  CONSENT AGENDA: Items listed under the consent agenda are routine in nature and will be acted by one motion and one vote. If separate action on any item is desired, the item will be removed from the consent agenda and will be considered separately.
	A.  Approve minutes from:
              Regular Board Meeting July 15, 2024
	B.  Approve Financial report.
	C.  Approve Claims
             
	II.  WATER ADJUSTMENTS
             
	III.  UNFINISHED BUSINESS 
A.	Discussion / Action on Tank Painting (water tower)/controls update 
B.	Discussion / Action on 207 E South Street demo-next steps (Masonry Work)
C.	Discussion / Action on MFT
1.Update on 2024 MFT projects-
2.Update on Carter Street drainage project development /Update on Carter Street drainage    project development. 
3.Update on South Street sidewalk improvement / paving preliminary engineering.
4.Lead Service inventory grant and inventory project
D.	Discussion / Action on 209, 211, & 213 South Street Exterior inspections

	                 
	IV.  NEW BUSINESS
A.	  Discussion action on moving  $400,000 from general fund to account #8040109 money market  water fund to continue to pay for the USDA loan
B.	  Discussion /Action on donation to PCSW for recycling. $140.00 
C.	  Action/ Discussion on Grocery sales tax Ordinance optional
D.	  Discussion/Action on acceptance of proposal for bid to Earl Walker Company inc. for roads MFT $59,005.00.
E.	Action/Discussion on Viscous animal located at 500 S. Jefferson apt 4 animal is still on property
F.	Action/Discussion on purchase of new pick-up truck for Village $66,886.00
   
        V.   EXECUTIVE SESSION
5ILCS 120/2 (c) /(21):  Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the  body of the minutes or semi-annual review of the minutes by section 2.06
5ILCS 120/2(c)/(1):  Discuss employees issues- the appointment, employment, compensation, discipline, performance or dismissal  of the public body or legal counsel for the public body.  
5ILCS 120/2 (c) (11): Discussion of pending, probable Threatened or imminent litigation.  
5ILCS 120/2 (c)/ (5):  Discussion of the purchase or lease of real property.

	VI. TRUSTEE REPORT/ PRESIDENT REPORT

	VII. ADJOURNMENT