Ela Township Board met February 08.
Here is the agenda as provided by the board:
1. Call to Order
2. Board Roll Call
3. Pledge of Allegiance
4. Public Comment
5. Approval of Meeting Minutes of January 11, 2018
6. Committee Meeting Minutes – accept minutes from COW (1/30) –Youth Committee() - Senior Committee
(1/8) - Communication Committee (1/10, 1/31) - Community Family Service (1/29) - Park Committee
(12/27/17)
7. Approval of Board Audit from 1/10/18 to 2/06/18
8. Monthly Updates from Elected Officials & Department Heads
(Senior – Social Work – Youth - Y – Bus - Communication)
Old Business
New Business
9. Grant Applications – consideration & possible action to approve Grant Applications, subject to final budget
approval for FY end 3/31/2019
Request Recommend/COW
1). A Safe Place $3,000. $1,000.
2). Barrington Youth & Family Service $2,000. --00--
3). Career Place $1,000. $1,000.
4). Center for Enriched Living $10,000. --00--
5). Center for Independence $5,000. $1,000.
6). Emmaus House of Hospitality $19,000. $15,000.
7). Erie Family Health Center $1,000. $1,000.
8). Joanie’s Closet $1,500. $1,500.
9). LZBSA/Challenger Div. $2,500. $2,500.
10). Little City Foundation $5,000. --00--
11). Love, Inc. $5,000. $3,000.
12). NICASA $2,500. $2,500.
13). Northern Illinois Food Bank $1,200. --00--
14). PADS $5,000. $1,000.
15). St. Vincent de Paul Food Pantry $4,800. $4,800.
16). United Way of Lake County $10,000. --00--
17). Willow House $5,000. $1,000.
18). Zacharias Sexual Abuse Ctr. $3,000. $3,000.
10. Annual Audit – consideration & possible action to approve Evans, Marshall & Pease, P.C. to complete annual audit for the FY end 3/31/2018 for a fee not to exceed $7,670
11. Closed Executive Session
12. Consideration and possible action on items discussed in closed session
13. Adjourn
http://elatownship.org/wp-content/uploads/Board-Meeting-2-08-2018.pdf