February 6, 2018 7:30 pm


 

Status Completed

Group Board of Trustees

Location 300 Portwine Road Riverwoods, IL 60015

Agenda

BOARD OF TRUSTEES FINAL AGENDA

February 6, 2018 7:30 P.M.

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF MINUTES

 BOT January 23, 2018

V. DIRECTOR OF COMMUNITY SERVICES

VI. PLAN COMMISSION REPORT

VII. TREASURER REPORT

VIII. CONSULTANTS
 Gewalt Hamilton
 Village Attorney
 Village Ecologist

IX. POLICE REPORT

X. INFORMATION ITEMS & COMMENTS FROM THE PRESIDENT
Standing Reports
1. Status on LDOT- Deerfield Rd. Planning – SIG
General Items
2. Town Hall for Campus Plan February 15, 2018 at 7:00 PM.
3. Report by Village Clerk
4. At the second meeting in February, we intend to present report and discuss
planning budget, revenue/expenses, reserve policy, and year-end cash
position.
5. Discussion of Capital Projects

XI. VISITORS WISHING TO ADDRESS THE BOARD

XII. ACTION ITEMS

NEW BUSINESS

A. AN ORDINANCE AMENDING AND RESTATING CHAPTER 6 OF
TITLE 9 OF THE RIVERWOODS VILLAGE CODE -1 st Reading (After
return from Plan Commission with recommendations.)
B. REQUEST FOR MONUMENT ENTRY SIGN FOR THORNGATE
SUBDIVISION.
C. AN ORDINANCE AMENDING ORDINANCE NO. 02-8-25, WHICH
ESTABLISHED HIAWATHA WOODS SPECIAL SERVICE AREA NO.
19, TO AMEND THE PURPOSE OF THE AREA AND TO AUTHORIZE
THE ISSUANCE OF SPECIAL SERVICE AREA TAX BONDS OF UP TO
$350,000

OLD BUSINESS

D. ORDINANCE AMENDING T-MOBILE LEASE

E. RECOMMENDATION OF COMPENSATION COMMITTEE FOR
EMPLOYEE SALARIES AND WAGES FOR 2018
XIII. STANDING COMMITTEE REPORTS
– Trustee Haber …………………………………………………………………… Legal/ Public Works
– Trustee Chamberlain ………….. .External Communications/Bike Path/ Environment
– Trustee Jamerson ……………………………………………………………………….Police/Building
– Trustee Ford ……………………………………………………………. NSSRA/Treasurer Liaison
– Trustee Goldstein ………………………………………………….. Communications/IT/ Budget
– Trustee Hollander ………………………….Roads /Zoning/Planning and Land Use

XIV. EXECUTIVE SESSION
 Litigation, Acquisition of Property, and Personnel

XV. NEXT REGULAR MEETING:

February 20, 2018 7:30 PM

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