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June 18, 2019 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location 300 Portwine Road Riverwoods, IL 60015

Agenda

BOARD OF TRUSTEES
FINAL AGENDA
300 PORTWINE RD., RIVERWOODS, IL
June 18, 2019- 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• BOT- May 21, 2019 Executive Session
• BOT- June 4, 2019 Executive Session
• BOT- June 4, 2019
V. VILLAGE ECOLOGIST
VI. TREASURER’S REPORT – Cash Report
VII. ENGINEER’S REPORT
VIII. DIRECTOR OF COMMUNITY SERVICES REPORT
IX. ZONING BOARD OF APPEALS REPORT
X. PLAN COMMISSION REPORT
XI. POLICE REPORT
XII. VILLAGE ATTORNEY’S REPORT
XIII. INFORMATION ITEMS & COMMENTS FROM THE PRESIDENT
1. New Committee Assignments
2. Surviving Mosquitos, Water, and Invasive
– Thursday June 20 at 7:30 pm
3. Notice of State Award – Grant
XIV. VISITORS WISHING TO ADDRESS THE BOARD
XV. APPROVAL OF BILLS
XVI. ACTION ITEMS
New Business

A. CENTER FOR ENRICHED LIVING PRESENTATION AND DONATION REQUEST
B. AN ORDINANCE AMENDING THE RIVERWOODS ZONING ORDINANCE CONCERNING PERSONAL WIRELESS SERVICE FACILITIES (First Reading)
C. AN ORDINANCE APPROVING A SUBLEASE AGREEMENT WITH CHICAGO SMSA LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS (First Reading)

Old Business

D. POSSIBLE SALE OF CELL ANTENNA LEASES FOR SPACE ON WATER TOWER

XVIII. EXECUTIVE SESSION –
• Litigation, Acquisition, Property, and Personnel
1. “The setting of a price for sale or lease of property owned by the public body.” 5 ILCS 120/2(c)(6). – Discussion of possible sale of cell antenna leases for space on water tower.
XIX. ESTABLISH TIME AND DATE FOR NEXT MEETING
• Board of Trustees –July 2, 2019 7:30 PM

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