Mettawa Board of Trustees met Tuesday, Feb. 21.
Here is the agenda as provided by Mettawa:
MAYOR AND BOARD OF TRUSTEES, VILLAGE OF METTAWA
REGULAR MEETING
COTTONWOOD ROOM
HILTON GARDEN INN - 26225 N. RIVERWOODS BLVD.
METTAWA, ILLINOIS
FEBRUARY 21, 2017, 7:30 p.m.
AGENDA
Next Ordinance: #807 Next Resolution: #16-8
A. CALL TO ORDER
B. ROLL CALL
Mayor Urlacher
Trustee Bohm Trustee Pink
Trustee Brennan Trustee Sheldon
Trustee Maier Trustee Towne
C. APPROVAL OF MINUTES
1. Regular Meeting of the Mayor and Board of Trustees for January 17, 2017
D. APPROVAL OF BILLS
1. Bills Submitted for Payment
Mayor and Board of Trustees
Village of Mettawa Agenda
February 21, 2017 Regular Meeting
E. TREASURER’S REPORT
1. Presentation of the Monthly Report for January, 2017
F. COMMUNICATIONS AND PETITIONS FROM THE PUBLIC
1. Citizens to be heard not listed elsewhere on this Agenda
2. Written Communications of Citizens to be Read
G. COMMISSION AND COMMITTEE REPORTS FOR DISCUSSION, CONSIDERATION AND, IF SO
DETERMINED, ACTION UPON:
1. Finance Committee
a. Other Matters
2. Public Works Committee
a. Update on the Maintenance and Capital Improvements Items for 2017-18 Budget
b. Update on the Potential Water Main Near North Village Limits
c. Update on Village Street Lighting
d. Other Matters
3. Parks and Recreation Committee
a. Update on Maintenance and Capital Improvements Items for 2017-18 Budget
b. Update on the Open Space Maintenance Program for 2017
c. Other Matters
4. Safety Commission
a. Status and Activity Update
5. Zoning, Planning and Appeals Commission Report
a. Update on February 8th and February 16th Meetings
H. BUSINESS FROM THE BOARD FOR DISCUSSION, CONSIDERATION AND, IF SO DETERMINED,
ACTION UPON:
1. Mayor’s Report
a. Lake Forest Beach Parking Permits
b. Request from Tom and Franziska Lys Regarding Nektosha Way
c. Building Report
d. Permit Agreement with Wide Open West
e. Other Matters
f. Village Administrator’s Report
2. Unfinished Business
3. New Business
a. Approval of a Permit Agreement with Wide Open West for Use of Right-of-Way Located in Mettawa, Illinois for the Installation and Maintenance of Underground Fiber Optic Cables
I. EXECUTIVE SESSION
J. CALL TO RECONVENE
K. ROLL CALL
L. MATTERS REQUIRING ACTION ARISING AS A RESULT OF THE EXECUTIVE SESSION
M. ITEMS TO BE REFERRED
N. FOR INFORMATION ONLY
O. ADJOURNMENT
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