Village of Lincolnshire Village Board met February 12.
Here is the agenda provided by the Board:
Call To Order
1.0 Roll Call
Pledge Of Allegiance
2.0 Approval Of Minutes
2.1 Approval of the January 22, 2018 Regular Village Board Meeting Minutes
3.0 Reports Of Officers
3.1 Mayor’s Report
3.11 Consideration of Appointment of Michael Brouillard to Park Board as Alternate for a Term Expiring April 30, 2019
3.2 Village Clerk’s Report
3.3 Village Treasurer's Report
3.4 Village Manager's Report
4.0 Payment Of Bills
4.1 Bills Presented for Payment on February 12, 2018 in the amount of $1,149,050.68.
5.0 Citizens Wishing To Address The Board (on agenda items only)
6.0 Petitions And Communications
7.0 Consent Agenda
Items on the Consent Agenda will be approved by one motion. If a Trustee wishes to discuss any item, it will be pulled from the Consent Agenda and discussed under “Unfinished Business”.
7.1 Approval of a Professional Services Contract with RJN Group Inc. for Design Engineering Services at a Cost not to Exceed $99,985.00 (Village of Lincolnshire)
7.2 Approval of an Ordinance Amending Title 4 (Health and Sanitation), Chapter 2 (Environmental Control) of the Village of Lincolnshire Municipal Code (Village of Lincolnshire)
7.3 Approval of Waiving Competitive Bid Process and Authorizing a Contract with MUSCO Sports Lighting, Oskaloosa, Iowa for Replacement of 228 Metal Halide Light Fixtures and 2018 Annual Warranty and Control Link Payment at a Total Cost of $32,012.50 (Village of Lincolnshire - North Park Athletic Complex-1025 Riverwoods Road)
8.0 Items Of General Business
8.1 Planning, Zoning & Land Use
8.2 Finance and Administration
8.3 Public Works
8.4 Parks and Recreation
8.6 Judiciary and Personnel
9.0 Reports Of Special Committees
10.0 Unfinished Business
11.0 New Business
12.0 Adjournment
https://www.village.lincolnshire.il.us/government/about/agendas-minutes-packets-video?format=raw&task=download&fid=1814
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