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Morton Grove board approves routine resolutions and $990,055.21 in warrants
Summary
Trustees unanimously approved six resolutions—including records-retention cleanup, public-works and fire-department contracts—and a March 10 warrant register totaling $990,055.21; most measures passed 6–0 with no extended debate.
At its March 10 meeting the Morton Grove Village Board unanimously approved a package of routine resolutions and a warrant register.
Key votes at a glance:
- Resolution 26-22 (Illinois Open Meetings Act): Clerk presented a resolution authorizing the destruction of audio recordings of closed meetings occurring prior to Sept. 10, 2024; Trustee Travis moved, Trustee White seconded, and the motion passed 6–0. The Clerk described the action as permitted under the Illinois Open Meetings Act.
- Resolution 26-16 (fire station exhaust extraction system repair): Trustee Mink presented authorization to execute a repair agreement with Midwest Air Pro Inc. for refurbishment of exhaust extraction systems at both fire stations; fiscal impact stated as $100,000. Motion passed 6–0.
- Resolution 26-17 (sale of surplus vehicles): Trustee Phil moved to authorize sale of five surplus village vehicles (model years listed in the meeting); motion passed 6–0.
- Resolution 26-18 (concrete saw cutting program): Trustee Phil presented a contract authorization with Dale Incorporated for the 2026 program; motion passed 6–0.
- Resolution 26-19 (water utility cost and rate analysis): Trustee Phil presented a professional services agreement with Grama Financial Consultants Inc. to analyze water utility costs and rates (not done since 2008); motion passed 6–0.
- Resolution 26-20 (Lehigh Avenue street lighting design amendment): Trustee Phil moved to amend a contract with Sea Orber Group Inc. for design services; motion passed 6–0.
- Resolution 26-21 (Solid Waste Agency appointment): Trustee Phil moved to appoint a director and alternate director to the Solid Waste Agency of Northern Cook County (Trustee Phil to serve as director); motion passed 6–0.
- Warrant register (03/10/2026): Trustee Khan presented the warrant register in the amount of $990,055.21; the board approved the warrants 6–0.
Most items were introduced, moved and seconded with brief background statements and no extended debate. Where fiscal impacts were stated, they were given as meeting summaries (for example, $100,000 for the exhaust extraction refurbishment); the board did not amend the amounts during the meeting.
The board adjourned at 7:30 p.m.
