January 19, 2021 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location Join Zoom Meeting https://us02web.zoom.us/j/5725769383 Meeting ID: 572 576 9383 Telephone 312-626-6799

Agenda

Electronic Attendance Authorized
Pursuant to Illinois Open Meetings Act. (5 ILCS 120/7e),

Join Zoom Meeting
https://us02web.zoom.us/j/5725769383
Meeting ID: 572 576 9383
Telephone 312-626-6799

Public comment may be submitted by email: info@villageofriverwoods.com
Trouble logging on contact email: info@villageofriverwoods.com

BOARD OF TRUSTEES
Preliminary AGENDA
300 PORTWINE RD., RIVERWOODS, IL
January 19, 2021 – 7:30 P.M.

I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES
• BOT – December 15, 2020
• BOT – January 5, 2021
IV. VILLAGE ECOLOGIST
V. TREASURER’S REPORT – Cash Report
VI. ENGINEER’S REPORT
VII. DIRECTOR OF COMMUNITY SERVICES REPORT
VIII. ZONING BOARD OF APPEALS REPORT
IX. PLAN COMMISSION REPORT
X. POLICE REPORT
XI. VILLAGE ATTORNEY’S REPORT
XII. INFORMATION ITEMS & COMMENTS FROM THE PRESIDENT
1. Temporary signage for dance studio
XIII. VISITORS WISHING TO ADDRESS THE BOARD
XIV. APPROVAL OF BILLS
XV. ACTION ITEMS
New Business
A. FEE ADJUSTMENT WITH MELISSA WACH, VILLAGE PROSECUTOR
B. APPROVAL OF RENEWAL OF VILLAGE SNOW PLOWING CONTRACT
C. APPROVAL OF AES CONTRACTING’S PROPOSAL — ADDENDUM “B” RIVERWOODS 2021 – WOODLAND STEWARDSHIP AES # 18-0271 – YEAR 3 (2021) OF THE 10-YEAR WOODLAND STEWARDSHIP PLAN APPROVED BY THE VILLAGE BOARD IN 2018

Old Business
D. ORDINANCE CLASSIFYING 20326 N. SAUNDERS ROAD TO THE O & R 1 OFFICE AND RESEARCH DISTRICT AND AMENDING ORDINANCE NO. 01-8-24, CONCERNING A LARGE OFFICE CAMPUS SPECIAL USE (DISCOVER PROPERTIES, LLC) (2nd Reading and Adoption)

XVIII. EXECUTIVE SESSION –
• Litigation, Acquisition, Property, and Personnel
XIX. ESTABLISH TIME AND DATE FOR NEXT MEETING
• Board of Trustees –February 2, 2021 – 7:30 PM

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