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February 19, 2019 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location 300 Portwine Road Riverwoods, IL 60015

Agenda

BOARD OF TRUSTEES
Preliminary AGENDA
300 PORTWINE RD., RIVERWOODS, IL
February 19, 2019- 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• BOT – February 5, 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. Project update
2. JPMorgan rep will be attending March 5 meeting for annual review of our investments
3. Open Meetings Act reminder
XIV. VISITORS WISHING TO ADDRESS THE BOARD
XV. APPROVAL OF BILLS
XVI. ACTION ITEMS
New Business
A. DES PLAINES RIVER WATERSHED RESOLUTION
B. REVIEW AND POSSIBLE APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH AZAVAR AUDIT SOLUTIONS
C. AN ORDINANCE PROPOSING THE ESTABLISHMENT OF VILLAGE OF RIVERWOODS SPECIAL SERVICE AREA NO. 33 FOR ROAD IMPROVEMENTS BENEFITTING CERTAIN PROPERTIES ON ARROWWOOD TRAIL, AND PROVIDING FOR A PUBLIC HEARING AND OTHER PROCEDURES

Old Business

D. NONE.

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

Videos

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