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April 9, 2019 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location 300 Portwine Road Riverwoods, IL 60015

Agenda

NO HEARING TONIGHT

ON

PETITION OF ENGAGED SENIOR GROUP HOMES

 

Consideration of the waiver request from Engaged Senior Homes is stricken from the agenda for tonight’s meeting as the petition has been withdrawn.

BOARD OF TRUSTEES
Final AGENDA
April 9, 2019- 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• Public Hearing on March 19, 2019 – Appropriation Ordinance
• BOT March 19, 2019
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. Project update on Flatwoods Heritage Center.
General
2. Audit under way
3. Congratulations to Trustees Jamerson and Haber on re-election and to Trustee-Elect Clayton.
XI. VISITORS WISHING TO ADDRESS THE BOARD
XII. ACTION ITEMS
NEW BUSINESS
( STRICKEN)  A. CONSIDERATION AND POSSIBLE ACTION CONCERNING THE RECOMMENDATION FROM PLAN COMMISSION CONCERNING WAIVER OF APPLICATION OF THE RULE UNDER THE RIVERWOODS ZONING CODE THAT LIMITS OCCUPANCY IN A SINGLE FAMILY HOME TO NO MORE THAN THREE (3) UNRELATED PERSONS (THE “WAIVER”).
B. REVIEW AND ADOPTION OF NEW DONATION POLICY
C. DONATION REQUEST FROM DEERFIELD PARENT NETWORK FOR “AFTER PROM”
D. DONATION REQUEST FROM CEL
E. DONATION REQUEST FROM ORPHANS OF THE STORM
OLD BUSINESS
F. NONE

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:
• April 23, 2019– 7:30 PM

 

Videos

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Attachments

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