Village of North Barrington President and Board of Trustees met February 28.
Here is the agenda as provided by the board:
I. Call to Order / Roll Call/ Pledge of Allegiance
II. Public Comment
III. Village Commission Members Comment
IV. Consent Agenda
A.Motion to approve Minutes of Regular Board Meeting 1/24/18*
B.Motion to approve 2/28/18 Vouchers for payment of bills*
C.Motion to approve the Treasurer’s Report for the 9th month of Fiscal Year 2018*
D.Motion to approve Resolution #_______, a Resolution Appointing Jan Sauer as Finance Committee Member*
E.Motion to approve Resolution #_______, a Resolution Appointing John Schnure as Village Treasurer*
F.Motion to approve Resolution #_______, a Resolution Appointing John Schnure as Finance Committee Member*
G.Motion to approve Resolution #_____, a Resolution adopting the 2017 Lake County All Natural Hazards Mitigation Plan*
V. Code Amendments/Ordinances/
A Consideration of Ordinance #_____, an Ordinance amending Village Code Sections Title 1, Chapter 5, Section 3 and 4 (Pertaining to Village President) *
VI. Administration – President Albert Pino
A. Grassmere Farms/Haverton on the Pond Drainage Remediation Update – Village Engineer Al Stefan
B. Discussion – Moratorium on the sale of Village Owned Property*
C. Village Update
VII. Reports by Board of Trustees
A.Trustee Jackie Andrew
B.Trustee Ron Cobb
C. Trustee Patricia Kalinowski
D.Trustee Janice Sauer
E.Trustee Todd Smith
F.Trustee Lawrence Weiner
VIII. Closed Session: MOTION that a portion of the meeting be closed to the public, effective immediately as permitted by 5 ILCS 120/2(c)(5), to consider the acquisition of real property by the Village, or to consider the selling price of real estate and as permitted by 5 ILCS 120/3(c)(11), to discuss litigation against, affecting, or on behalf of the Village which has been filed and is pending in a court or administrative tribunal or which is probable or imminent and as permitted by 5ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline or performance of specific employees; and as permitted by 5 ILCS 120/2(c)(21) approval of Closed Session Minutes*
IX. Reconvene of Open Session*
X. New Business*
XI. Old Business
XII. Adjournment*
http://www.northbarrington.org/minutes/2018