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June 2, 2020 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location 300 Portwine Road Riverwoods, IL 60015

Minutes

Electronic Attendance Authorized Pursuant to Executive Order 2020-07
Meeting can be viewed at:
https://us02web.zoom.us/j/88696174571
Meeting ID: 886 9617 4571 Password: NA
Public comment is limited to email: info@villageofriverwoods.com

BOARD OF TRUSTEES
Preliminary AGENDA
June 2, 2020 – 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• BOT May 19, 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. Review of Actions Requiring Supermajority Votes
XI. VISITORS WISHING TO ADDRESS THE BOARD
XII. ACTION ITEMS
NEW BUSINESS
A. APPROVAL OF SUBMISSION OF APPLICATION FOR REBUILD ILLINOIS GRANT FOR WATER MAIN EXPANSION AND OF RETAINING THE SERVICES OF ACS FOR GRANT APPLICATION AND ADMINISTRATION
B. RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT AMONG THE MEMBER AGENCIES OF THE MAJOR CRASH ASSISTANCE TEAM
OLD BUSINESS
C. NONE

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:
• June 16, 2020 – 7:30 PM

 

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