Village of Grayslake Village Board met May 2.
Here is the agenda provided by the Board:
Oath of Office: Elected Officials
Roll Call: Vogel Jarvis Waldenstrom _____ Davies Shores ______ Nicodemus _____
Public Comment – Agenda Items: The Board will accept public comment on items included on the meeting agenda
1. Approval: Minutes of the Regular Meeting of April 18, 2017
The Board will consider approval of minutes for the April 18, 2017 regular Board meeting.
2. Approval: Treasurer’s Reports / Payment of Bills: May 2, 2017
The Board will consider approval of the regular treasurer’s report detailing revenues and expenses for the reporting period ending on May 2, 2017.
3. Presentation: Village Board Recognition – Bruce Bassett
The Board will recognize Bruce Bassett for his 16 years of service on the Village Board.
4. Resolution 869: SWALCO Appointments
The Board will consider approving Resolution No. 869, approving the appointment of a director and alternate director for the Solid Waste Agency of Lake County (SWALCO). The resolution appoints Mike Ellis as a SWALCO director and Trustee Elizabeth Davies as the alternate director.
5. Ordinance 2017-0-15: CLCJAWA Appointments
The Board will consider approving Ordinance No. 2017-0-15, approving the appointment of a director and an alternate director to represent the Village of Grayslake on the Central Lake County Joint Action Water Agency Board. The ordinance appoints Mayor Rhett Taylor as director and Trustee Shawn Vogel as the alternate director.
6. Miscellaneous Appointments
The Board will consider Mayor Taylor’s recommendations for miscellaneous appointments including filling the vacant Economic Development Commission (EDC) position and appointments to two planning work groups. The appointments include Trustee Adam Shores to the EDC and Mayor Rhett Taylor and Trustee Elizabeth Davies to a Gelatin Property Planning Group and Trustees Kevin Waldenstrom and Shawn Vogel to a North Downtown Subarea Planning Group. The planning groups will work with the Village’s planning consultant to develop plans for the two areas.
7. Resolution 870: Recognizing International Compost Awareness Week
The Board will consider approving Resolution No. 870, recognizing international compost awareness week.
8. Ordinance 2017-0-16: Public Safety Employee Benefit Act (PSEBA)
On the recommendation of the Committee of the Whole, the Board will consider approving Ordinance No. 2017-0-16, which establishes administrative procedures related to the granting of benefits under the Public Safety Employee Benefit Act (PSEBA).
9. Waiver of Bids and Authorization to Execute: Veteran’s Memorial Expansion Equipment
The Board will consider waiving the formal bid process and authorizing the execution of a contract with Fountain Technologies Inc. in an amount not to exceed $36,185 for certain underground equipment for the Veteran’s Memorial expansion project.
10. Acceptance of Bid(s): Street Light Maintenance
The Board will consider acceptance of bid(s) for regular street light maintenance as provided for in the Village budget.
Public Comment: The Board will accept public comment on items of general interest.
Trustee Reports
Mayor’s Report
Adjournment
http://www.villageofgrayslake.com/DocumentCenter/View/6765
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