Lake County Gazette

Village of Winthrop Harbor met May 2.

Here is the agenda as provided by the Board:

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF PREVIOUS MEETING MINUTES

i. April 18, 2017 Regular Board Meeting Minutes

ii. April 20, 2017 Budget Meeting Minutes

4. OUT-GOING MAYOR’S REPORT

5. CLERK’S CORRESPONDENCE

6. OLD BUSINESS

7. OATH OF OFFICE

8. IN-COMING MAYOR’S REPORT

i. A Resolution Appointing Julie Rittenhouse as Village Clerk

ii. Annual Appointment Resolution

9. NEW BUSINESS – COMMITTEE REPORTS

A. Community Development

i. A Second Reading of An Ordinance Rezoning Property Located at 1142 Sheridan Road

and Granting a Special Use Permit.

B. Finance

i. 2017-18 Annual Budget

ii. 2017-18 Annual Wage Policy

iii. Accounts Payable Warrant 2017-1 in the amount of $58,282.01

C. Fire

i. An Ordinance Authorizing the Donation of Personal Property Owned by the Village of

Winthrop Harbor

D. Public Works

i. Request to Approve 2017 Street Improvement Program

10. PUBLIC HEARINGS

11. UNFINISHED BUSINESS

12. ADJOURNMENT