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MORAINE TOWNSHIP, LAKE COUNTY, ILLINOIS
MINUTES OF REGULAR MEETING

March 27, 2014, 7:00 PM

The meeting was called to order at 7:00 PM, and upon roll call the following members were present: Supervisor Anne Flanigan Bassi; Trustees Olga Gomez Aguilar and Cindy Wolfson. Absent: Trustees Dwayne Douglas and Amy Zisook. Also Present: Clerk Gail Feiger Brown and Victor Bassi (videographer).

Public Comment
There were no comments from the public.

Approval of Minutes
Trustee Aguilar moved, seconded by Trustee Wolfson, approval of the Regular Meeting Minutes of March 13, 2014. Upon voice vote, the motion carried unanimously.

Approval of Bills
Trustee Wolfson moved, seconded by Trustee Aguilar, approval of the bills March 1-15: $27,459.17 Town Fund, $10,610.41 General Assistance. Upon roll call vote, the motion carried unanimously.

Action Items
Resolution Concerning Semi Annual Review of Closed Session Minutes
Trustee Wolfson moved, seconded by Trustee Aguilar, pursuant to the Open Meeting Act, 5 ILCS 120-1-6, a Resolution Concerning Semi Annual Review of Closed Session Minutes. Upon roll call vote, the motion carried unanimously.

Reports

  • Assessor's Report Cynthia Plouché
  • The County has mailed Senior Freeze forms to seniors. The County has also mailed renewals to Disabled Persons and Veterans. Moraine Township's Assessor's office is available to help residents with completing the forms.

  • Supervisor's Report Anne Flanigan Bassi
    • Thanks to Sherwood School who brought many bags of food and sorted donations in the pantry.
    • Supervisor Bassi met with Whole Foods and Fresh Market regarding donations of day old bakery goods and bruised produce. Whole Foods donations began this week. Sunset and Whole Foods will be delivered on Mondays; Sunset and Fresh Market on Wednesdays. We have four volunteers who will rotate Monday-Wednesday pick-up: Joe Barron, Laura Biagi, Debbie Brown, and Debi Gordon. We have three buyers that are continuing to purchase fresh produce on Mondays.
    • Moraine Township will be open until midnight March 31, the last day of open enrollment, to complete ACA health insurance enrollment with navigators and volunteers.
    • Thanks to videographer Victor Bassi.


  • Latino Advisory Committee Report Olga Gomez Aguilar
  • The committee met on March 27 and discussed outreach and volunteer opportunities. The Latino Advisory Committee link on the Moraine Township website will be updated. An Open House will be held in May for families to learn about services and volunteer opportunities offered by Moraine Township.

  • Food Pantry Report Anne Flanigan Bassi
  • See above.

  • Lake County Coordinated Transportation Services Committee (LCCTSC) Amy Zisook
  • No report.

  • Community Family Center (CFC) Report
  • No report.

  • Human Relations Commission Report Dwayne Douglas
  • No report.

  • Citizen Grant Advisory Committee Report Gail Feiger Brown
  • The committee met on March 20, and is drafting a report that it will present to the Moraine Township Board at its April 24 Board Meeting.

Old Business
None.

New Business
None.

Executive Session
None.

Adjournment
With no further business to conduct, Trustee Aguilar moved, seconded by Trustee Wolfson, the meeting be adjourned at 7:10 PM. Motion carried.

Respectfully submitted,

_______________________
Gail Feiger Brown, Moraine Township Clerk

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