December 23, 2020 11:00 am


 

Status Scheduled

Group Board of Trustees

Location Join Zoom Meeting https://us02web.zoom.us/j/89856863876 Meeting ID: 898 5686 3876 Telephone 312-626-6799

Agenda

Electronic Attendance Authorized
Pursuant to Illinois Open Meetings Act. (5 ILCS 120/7e),

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Meeting ID: 898 5686 3876
Telephone 312-626-6799
Public comment may be submitted by email: info@villageofriverwoods.com
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BOARD OF TRUSTEES
SPECIAL MEETING
AGENDA
300 PORTWINE RD., RIVERWOODS,IL
December 23, 2020 – 11:00 AM

I. CALL TO ORDER
II. ROLL CALL
III. RESOLUTION AUTHORIZING THE VILLAGE TO ENTER INTO THE INTERGOVERNMENTAL AGREEMENT – COVID19 RELIEF FUND WITH LAKE COUNTY
IV. ADJOURN

Minutes

Village of Riverwoods
Board of Trustees Special Meeting
December 23, 2020
APPROVED

Electronic Attendance:
Cheryl Chamberlain
Michael Clayton
Eric Goldstein
Henry Hollander
Rick Jamerson
John Norris, Mayor

Absent was:
Michael Haber

Also Present Electronically:
Bruce Dayno, Police Chief
Bruce Huvard, Village Attorney
Daphne Paras, Village Clerk
Katie Bowne, Deputy Village Clerk

Call to Order: 11:00 am

Business

Resolution 20-12-07 authorizing the Village to enter into the Intergovernmental Agreement – Covid-19 Relief Fund with Lake County

This is a Resolution authorizing the Village to enter into an Intergovernmental
Agreement with Lake County to obtain funds under Lake County Municipality/Local
Government Reimbursement Program in relation to the CARES Act.

Mayor Norris explained the County is using an interpretation of the CARES Act stating a village’s First Responders may be allowed to have their salaries reimbursed by the CARES Act. A Resolution authorizing the mayor to enter into an Intergovernmental Agreement needs to be passed. The Village may be eligible for approximately $150,000 in relief.

Trustee Jamerson moved to authorize the Village to enter into an Intergovernmental Agreement with Lake County for Covid-19 relief funds. Trustee Hollander seconded the motion. The motion passed by the following vote:

AYES: Chamberlain, Clayton, Goldstein, Hollander, Jamerson (5)
NAYS: None (0)

Adjournment:
There being no further business or discussion, Trustee Chamberlain moved to adjourn the meeting. Trustee Jamerson seconded the motion. The motion passed by the following vote:

AYES: Chamberlain, Clayton, Goldstein, Hollander, Jamerson (5)
NAYS: None (0)

The meeting was adjourned at 11:03 am.

The next regular Board of Trustees meeting will be held on January 5, 2021 at 7:30 pm.

Respectfully submitted,

Daphne Paras
Village Clerk

Transcribed by: Jeri Cotton

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