Village of Deer Park Board of Trustees met January 18.
Here is the agenda provided by the Board:
Pledge of Allegiance
Roll Call and Determination of a Quorum
Approval of Agenda
Public Comments- Sign in prior to meeting at podium; 5 minutes time limit per person
Lake County Sheriff
a. Monthly Report
Presentation/ Demonstration:
Janet Agnoletti of Barrington Area Council of Governments- Update of 2018 BACOG Priorities and Activities
Consent Agenda:
All items listed under Consent Agenda are considered to be routine by the Village Board and may be approved/ accepted by one moton with a roll call cote.
a. Approval and Release: Regular BOT December 21, 2017 Meeting Minutes
b. Approval and Release: Regular COW December 21, 2017 Meeting Minutes
c. Approval of Expenditures Totaling $296,864.52;
Accounts Payabale in the amount of $250, 209.91;
Payroll in the amount of $42, 631.26;
Check Register in the amount of $4,023.35;
d. Approval of the Investments Held Report for December 31, 2017 in the amount of $3,410,639.12
Consideration for Motion and Approval:
a. Appointment to Tree USA Committee, Lori Schwartz and Trustee Keith Olson with request the Advice and Consent of the Board of Trustees
b. Approval of Annual Village Donation to South Lake County Regional Community Emergency Response Team (CERT) for Aladtee Online Employees Scheduling and Workforce
Management System: Subscription 02/01/2018 through 01/31/2019 in the amount of $2,495.00
Reports of Village Officials:
1. Village Engineers Fell and Bruke
a. Status Update Report
2. Village Attorney Cahill: Report
3. Village Treasurer Littwin: Sales Tax Report
Old and/ or New Business
Adjourn to Executive Session
1. Approval to release Certain Executive Session Minutes, if any, following review
Adjourn
http://www.villageofdeerpark.com/AgendaCenter/ViewFile/Agenda/_01182018-221