Lake County Gazette

Village of Lake Bluff Board of Trustees met February 12.

Here is the agenda as provided by the board:

1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Consideration of the Minutes of the January 22, 2018 Village Board Meeting

4. Non-Agenda Items and Visitors

     The Village President and Board of Trustees allocate fifteen (15) minutes during this item for those

     individuals who would like the opportunity to address the Village Board of Trustees on any matter not listed

     on the agenda. Each person addressing the Village Board of Trustees is asked to limit their comments to a

     maximum of five (5) minutes.

5. Village Board Sets the Order of the Meeting

     The Village President and Board of Trustees will entertain requests from anyone present on the order of

     business to be conducted during the Village Board Meeting.

6. Village Finance Report

     a) Warrant Report for February 1-15, 2018 and January 2018 Payroll Expenditures

7. Village Administrator’s Report

8. Village Attorney’s Report

9. Village President’s Report

                                                                    Consent Agenda

10. Acceptance of the Correspondence

     Please note all correspondence was delivered to the Village Board of Trustees in the Informational Reports

     on January 19, 26 and February 2, 2018.

11. A Resolution Reallocating the 2018 Village of Lake Bluff Volume Cap to the

     Village of Buffalo Grove, Illinois (Host Community of the Lake County Private Activity Bond

     Clearinghouse)

12. A Resolution Determining the Need to Keep Minutes of Certain Closed

     Meetings of the Village Board Confidential and Authorizing the Destruction

     of Verbatim Recordings of Certain Closed Meetings of the Village Board

13. A Resolution Approving Final Plat of Subdivision for Property Located at 420

     Simpson Avenue and 604 Ravine Avenue

14. An Ordinance Amending Title III of the Village of Lake Bluff Municipal Code

     Regarding the Number of Liquor Licenses (Donati’s Pizza 4 Inc.)

15. An Ordinance Amending Section 5-7-2-8 of the Lake Bluff Municipal Code

      Regarding Criminal Trespass to Real Property

16. Trustee’s Report

17. Executive Session

18. Consideration of the Minutes of the January 22, 2018 Executive Session Meeting

19. Adjournment

https://www.lakebluff.org/government/agendas-and-minutes?format=raw&task=download&fid=1661