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April 23, 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
April 23, 2019- 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• BOT – April 9, 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. Arbor Day
2. Easter Egg Hunt
3. Status Report on Administrative Hearings
4. Possible Sale of Leases on Water Tower – Michael Henschel of Landmark Dividend
5. Room Use Policy
XIV. APPROVAL OF BILLS

XV. VISITORS WISHING TO ADDRESS THE BOARD
XVI. ACTION ITEMS
New Business
A. REPORT AND RECOMMENDATIONS ON CAMPUS PLAN AND DETERMINATION WHETHER OR NOT TO MOVE FORWARD WITH SOME OR ALL OF THE PLAN
B. NSSRA REPORT ON LAND ACQUISITION AND REQUEST FOR RESOLUTION OF APPROVAL
C. AN ORDINANCE IMPLEMENTING THE SMALL WIRELESS FACILITIES DEPLOYMENT ACT
D. AN ORDINANCE APPROVING A FRANCHISE AGREEMENT WITH COMCAST OF CALIFORNIA/ILLINOIS, LLC
E. DONATIONS TO HOA “COMMUNITY BLOCK PARTIES”
F. THORNGATE RESERVOIR FILL VALVE REPAIR RECOMMENDATION

Old Business

G. NONE

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

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