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Board meetings and strategic plans from Pat Spencer's organization
The board discussed a new credit card policy to pass transaction fees onto the payer, approved a conditional use permit for a home-based small engine repair business, and reviewed an upcoming airport safety program meeting. Additionally, the board approved a contract for village hall elevator maintenance and monitoring services and engaged in a discussion regarding rising electric rates.
The board meeting agenda includes a review of the payment of bills, a report on the credit card policy, and consideration of an ordinance regarding a conditional use permit for a home-based small engine repair business. Additionally, the meeting will address a resolution to accept a proposal from Lakeland/Larsen Elevator for monitoring and maintenance services.
The board meeting focused on several key items including the discussion and passage of resolutions regarding municipal housing authority and the Illinois America 250 commemoration. The board held a public hearing for the 2026-2027 fiscal year budget, which was ultimately reviewed and approved. Additionally, the board approved an ordinance to modify the village's annual fee schedule and a revised agreement with Lake County Animal Control, with trustees noting the importance of addressing both domestic animal and wildlife issues. Finally, the board discussed upcoming community cleanup initiatives and the commemorative brick program for Founders Park.
The board discussed and acted on several administrative and operational items. This included the authorization for a trustee to attend remotely, and the passage of Ordinance 2026-O-2 to vacate a portion of an unimproved street right-of-way. The board approved several resolutions, including a landscaping services proposal, the award of a street resurfacing project contract, and associated construction oversight services. Additionally, they ratified a contract for an interim water responsible operator in charge due to current staffing certification requirements. The meeting also included reports from various committees regarding upcoming community events and public safety citations, as well as comments from residents concerning the Waukegan Sports Complex and road expansion.
The board meeting included discussion on several administrative and public works matters. Topics addressed were the participation of a trustee via telephone, a consent agenda involving payments and reports, and project updates regarding a paving program in the Heatherstone subdivision. The board reviewed and approved resolutions for crack sealing, state highway construction and maintenance, and a road improvement project funded by motor fuel tax. Additionally, the board approved a proposal for pond maintenance and authorized a village administrator to execute specific purchase agreements.
Extracted from official board minutes, strategic plans, and video transcripts.
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