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March 3, 2020 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location 300 Portwine Road Riverwoods, IL 60015

Agenda

BOARD OF TRUSTEES
Final AGENDA
March 3, 2020 – 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• BOT February 18, 2020
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
1. Report on the Committee of the Whole Meeting
2. Lake County Health Department Message on Corona Virus
3. Appeared before Lake County ETSB Board
4. New Contract for Phones Saving Approximately $13,000 a year
5. Next BOT meeting is on primary election day; plan to meet in Atrium Conference Room
XI. VISITORS WISHING TO ADDRESS THE BOARD
XII. ACTION ITEMS
NEW BUSINESS
A. CONSIDERATION OF REPAIR AND REHABILITATION MEASURES FOR THE THORNGATE RESERVOIR AND PUMPING STATION MAINTENANCE PLAN
B. AN ORDINANCE APPROVING AN AMENDED AND RESTATED INTERGOVERNMENTAL BOUNDARY CHANGE AND REVENUE SHARING AGREEMENT BETWEEN THE VILLAGE OF DEERFIELD AND THE VILLAGE OF RIVERWOODS
OLD BUSINESS
C. AN ORDINANCE APPROVING A REDEVELOPMENT AGREEMENT IN THE MILWAUKEE/DEERFIELD REDEVELOPMENT PROJECT AREA IN THE VILLAGE OF RIVERWOODS
D. CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT MESSAGING SIGN AND NEW VILLAGE SIGNAGE WITH REVISED ELECTRICAL CONNECTION COST

XIII. STANDING COMMITTEE REPORTS
– Trustee Haber……………………………….……….…………………………Legal & Utilities
– Trustee Chamberlain ….……………………………… . Budget & Woodland Management
– Trustee Jamerson………………………………….………….………….Police & Building
– Trustee Goldstein………….…Storm Water; Communications & Information Technology
– Trustee Hollander………..…………………..………………………………. Roads & Land Use
– Trustee Clayton…………..…………………..………… Economic Development, Finance & Capital Planning
XIV. EXECUTIVE SESSION
• Litigation, Acquisition of Property, and Personnel

XV. NEXT REGULAR MEETING:
• March 17, 2020 – 7:30 PM

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