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August 4, 2020 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location Electronic Attendance Authorized Pursuant Illinois Open Meetings Act. (5 ILCS 120/7) As Amended by Public Act 101-0640 Join Zoom Meeting https://us02web.zoom.us/j/88303717966 Meeting ID: 883 0371 7966 Telephone 1-312-626-6799 (Chicago) Public comment may be submitted by email: info@villageofriverwoods.com

Agenda

BOARD OF TRUSTEES
Final AGENDA
August 4, 2020 – 7:30 P.M.

I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES
• BOT July 21, 2020
• BOT July 21, 2020 – Executive Session
DIRECTOR OF COMMUNITY SERVICES
IV. PLAN COMMISSION REPORT
V. TREASURER REPORT
VI. CONSULTANTS
• Gewalt Hamilton
• Village Attorney
• Village Ecologist
VII. POLICE REPORT
VIII. INFORMATION ITEMS & COMMENTS FROM THE PRESIDENT
1. David Neidleman resigned as Plan Comm. Chairman; Laurie Breikopf named chairman.
2. Riverwoods Nature Walk scheduled for Saturday August 8th

IX. VISITORS WISHING TO ADDRESS THE BOARD
X. ACTION ITEMS
NEW BUSINESS
A. APPROVAL OF PROPOSAL FROM DIXON ENGINEERING FOR CONSTRUCTION ENGINEERING SERVICES RELATED TO PAINTING THE WATER TOWER AT RAVINIA GREEN
B. AN ORDINANCE PROPOSING TO AMEND ORDINANCE NO. 13-09-19, WHICH ESTABLISHED VILLAGE OF RIVERWOODS SPECIAL SERVICE AREA NO. 26, AND PROVIDING FOR A PUBLIC HEARING AND OTHER PROCEDURES
C. APPROVAL OF NEW CONTRACT FOR TREE REMOVAL SERVICES
D. APPROVAL OF APPOINTMENT OF BETTY DLOUHY TO ZONING BOARD OF APPEALS
E. APPROVAL OF PROPOSAL FROM USIC LOCATING SERVICES, LLC TO PROVIDE JOINT UTILITY LOCATING INFORMATION FOR EXCAVATORS (JULIE)
OLD BUSINESS
F. NONE

XI. 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
5 ILCS 120, Sec. 2. (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

XV. NEXT REGULAR MEETING:
• August 18, 2020 – 7:30 PM

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