City of Highwood Committee of the Whole will meet on Tuesday, Feb. 5.
Here is the agenda provided by the committee:
CALL TO ORDER
1. Roll Call
2. Public Hearing - None
3. Review of Minutes to be Approved
3.1. City Council: January 15 , 2019
3.2. Committee of the Whole: January 15, 2019
4. Appointments (Mayor Pecaro)
5. Review of Bill Warrant List
5.1. 02/05/2019 AP Warrant List
6. Unfinished Business - None
7. New Business
7.1 A Discussion on the December 2018 Treasurer’s Report.
7.2 Consideration of a Resolution Approving the TIF District Façade and Building Improvement Grant Program.
7.3 Consideration of Approval of a Consolidated 48 Month Copier Lease Agreement for Two New Machines, for the Police Department and Administration with ISBS (Image Systems & Business Solutions).
7.4 Consideration of a Motion Authorizing the Mayor to Execute a Certified Water System Operator Contract (For Contractual Operation of Public Water Supply).
7.5 A Discussion on Initial Concepts and Site Plan for the Everts Park Master Plan.
8. Executive Session (If Necessary)
9. Any Action Necessary Coming Out of Executive Session
10. Adjournment
http://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_02052019-661
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