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July 7, 2020 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location 300 Portwine Road Riverwoods, IL 60015

Agenda

Electronic Attendance Authorized Pursuant to Illinois Open Meetings Act. (5 ILCS 120/7)
As Amended by Public Act 101-0640
Join Zoom Meeting
https://us02web.zoom.us/j/88983763641
Meeting ID: 889 8376 3641
Telephone 1-312-626-6799 (Chicago)
Public Attendance is Permitted But Limited to 10 Persons
Public comment may be submitted by email: info@villageofriverwoods.com

BOARD OF TRUSTEES
Final AGENDA
300 PORTWINE RD., RIVERWOODS, IL
July 7, 2020 – 7:30 P.M.

I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES
• Public Hearing on proposed formation of Special Service Area No. 34
• BOT June 16, 2020
IV. DIRECTOR OF COMMUNITY SERVICES
V. PLAN COMMISSION REPORT
VI. TREASURER REPORT
VII. CONSULTANTS
• Gewalt Hamilton
• Village Attorney
• Village Ecologist
VIII. POLICE REPORT
IX. INFORMATION ITEMS & COMMENTS FROM THE PRESIDENT
1. Board of Trustee Meetings Guidelines during Restore Illinois – Phase 4
2. Village of Riverwoods Affordable Housing Plan, 2020 Revision, has been submitted
3. Rebuild Illinois Grant Application Submitted for water main extensions
4. Proclamation honoring Cody Goodman
5. Crime Insurance Renewal/Change
X. VISITORS WISHING TO ADDRESS THE BOARD
XI. ACTION ITEMS
NEW BUSINESS
A. APPROVAL OF APPOINTMENT OF RICHARD KOOMJIAN TO ZONING BOARD OF APPEAL
B. APPROVAL OF SETTLEMENT WITH COMCAST IN RESOLUTION OF FRANCHISE FEE AUDIT CONDUCTED BY THE VILLAGE OF RIVERWOODS
OLD BUSINESS
C. NONE

XII. 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:
• July 21, 2020 – 7:30 PM

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