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Lake County Gazette

Friday, November 22, 2024

Ela Township Board met February 08

Meetingroom05

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

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