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May 21, 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
May 21, 2019- 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• Public Hearing on the Establishment of
Special Service Area No. 33
• BOT – May 7, 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. Deerfield Rd. widening update.
XIV. VISITORS WISHING TO ADDRESS THE BOARD
XV. APPROVAL OF BILLS
XVI. ACTION ITEMS
New Business

A. AN ORDINANCE AMENDING PROVISIONS OF THE VILLAGE CODE CONCERNING ADMINISTRATIVE HEARINGS FOR IMPOUNDED VEHICLES
Old Business

B. NONE.

XVIII. EXECUTIVE SESSION –
• Litigation, Acquisition, Property, and Personnel
1. To discuss matters of “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body.” 5 ILCS 120/2(c)(1).
2. “The setting of a price for sale or lease of property owned by the public body.” 5 ILCS 120/2(c)(6).
3. Review of unreleased executive session minutes.
XIX. ESTABLISH TIME AND DATE FOR NEXT MEETING
• Board of Trustees –June 4, 2019 7:30 PM

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