1. OPEN
2. PRAYER
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
5. COMMENTS BY PRESIDENT
a. April 2025 Election – Accept the Results
b. Village of Phoenix IL Vehicle Driving Policy – Accept Policy
6. COMMUNICATIONS
a. Thank You Card
7. CLERK’S REPORT
8. MINUTES of the of the meeting of April 8 th and 22nd 2025
9. COMMITTEE REPORTS
a. POLICE & FIRE – TRUSTEE MAHAFFEY
b. PUBLIC WORKS -TRUSTEE E. HARRIS
c. PUBLIC PROPERTY – TRUSTEE J. TAYLOR
d. FINANCE- TRUSTEE – B. WILLIAMS (BILLS)
e. ORDINANCE & RESOLUTIONS – TRUSTEE H. RILEY
a. Resolution – Antero Group for Contract Services
b. Resolution – Cook County Multi-Jurisdictional Hazard Mitigation Plan
c. Resolution – IGA – Cook County Sheriff’s Office and the Village of Phoenix
d. Resolution – 15118 2nd Ave Redevelopment Agreement Resolution
f. WATER DEPARTMENT – TRUSTEE – ERIK McCULLAR
10. DEPARTMENT REPORTS
a. VILLAGE ADMINISTRATOR – A. COOPER
b. VILLAGE TREASURER – M. FERRELL
Transfer – $10,000 From Multi-Purpose to General Administration
Transfer – $65,000 From General to Water Account
c. FIRE CHIEF – K. BETTON
d POLICE CHIEF – R. WELLS
▪ Resignation – Jesse Morris
11. Swearing of Elected Officials – 7:30 PM
12. ADJOURNMENT________. P.M.
*Meetings are held monthly every second and fourth Tuesday / Next Meeting is May 27, 2025, at 7:00 PM
633 E. 151st St. Phoenix, IL 6042
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