Village of Winthrop Harbor President and Board of Trustees met July 18.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Approval of Previous Meeting Minutes
i. June 20, 2017 Committee of the Whole Meeting Minutes
ii. June 20, 2017 Regular Board Meeting Minutes
4. Old Business
5. Mayor’s Report
i. A Resolution Honoring the Memory of Jana Joy Lee and Dedicating a Park in her Honor and Memory
ii. An Appointment Resolution Appointing Angela M. Oliver as Part-time Marina C.S.O.
iii. An Ordinance Declaring Personal Property Surplus and Authorizing the Sale Thereof
iv. Approve $2,523.99 Payment to Lake County Stormwater Management Commission for the Lake Michigan Watershed Plan for FY 2019-2020
v. Scott Schirmer Nursery and Northern Field Office Section Manager/State Plant Regulatory Official – Discussion on the Gypsy Moth Infestation in our Village
6. Clerk’s Correspondence
7. New Business – Committee Reports
A. Finance
i. Accounts Payable Warrant 2017-5 in the amount of $154,181.35
ii. Appropriation Ordinance
B. Public Works
i. An MFT Appropriation Resolution for $33,750.00 of MFT Funds for Maintenance Under the Illinois Highway Code.
ii. An Ordinance Revising Water Rates
iii. Lake County Public Water District – Second Amendment to Water Supply Contract with Village of Winthrop Harbor, Illinois
8. Public Hearings
9. Unfinished Business
10. Closed Session
i. To Discuss Collective Bargaining Pursuant to 5 ILCS 120/2(c)(2)
11. Adjournment
https://www.egovlink.com/public_documents300/winthropharbor/published_documents/Administration/Agenda%20and%20Minutes%20-%20Board%20of%20Trustees/2017%20Agendas/07-18-17_Board_Agenda.pdf
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