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October 15, 2019 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location 300 Portwine Road Riverwoods, IL 60015

Agenda

BOARD OF TRUSTEES
AGENDA
300 PORTWINE RD., RIVERWOODS, IL
October 15, 2019- 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• BOT – October 1, 2019
• BOT – September 17, 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

Halloween Saturday October 26 at 3:30 -7:00 pm

  1. Halloween Saturday, October 26 at 3:30 -7:00 pm
  2. Public v. Private Streets Update – Village Attorney

XIV. VISITORS WISHING TO ADDRESS THE BOARD
XV. APPROVAL OF BILLS
XVI. ACTION ITEMS
New Business
A. CONSIDERATION AND POSSIBLE APPROVAL OF VILLAGE GARDEN
B. CONSIDERATION AND POSSIBLE APPROVAL OF NEW MESSAGING SIGN AND VILLAGE SIGNAGE
C. APPROVAL OF AES PROPOSAL FOR YEAR TWO OF TEN YEAR WOODLAND MAINTENANCE PLAN FOR VILLAGE OWNED PROPERTIES
D. APPROVAL OF RECOMMENDATION TO AWARD CONTRACT FOR POLICE DEPARTMENT TRAILER PAD INSTALLATION TO CANYON CONTRACTING IN AN AMOUNT NOT TO EXCEED $14,750.00.

Old Business

E. RESOLUTION ON COMPLETE STREETS POLICY
F. CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDINANCE AMENDING THE ORDINANCE ESTABLISHING PROCEDURES FOR SALE OF REAL PROPERTY

XVIII. EXECUTIVE SESSION –
• Litigation, Acquisition, Property, and Personnel
XIX. ESTABLISH TIME AND DATE FOR NEXT MEETING
• Board of Trustees –November 5, 2019 -7:30 PM

Videos

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