Village of Lake Bluff Board of Trustees met Jan. 27.
Here is the agenda provided by the board:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. CONSIDERATION OF THE MINUTES OF THE JANUARY 13, 2020 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 January 16-31, 2020
b) Financial Report
7. VILLAGE ADMINISTRATOR’S REPORT
a) Report Concerning the Disposition of Certain Village Records
8. VILLAGE ATTORNEY’S REPORT
9. VILLAGE PRESIDENT’S REPORT
10. ACCEPTANCE OF THE CORRESPONDENCE
Please note all correspondence was delivered to the Village Board of Trustees in the Informational Reports on January 3, 10 and 17, 2020.
11. A RESOLUTION APPROVING REVISIONS TO THE VILLAGE OF LAKE BLUFF EMPLOYEE HANDBOOK AND SEXUAL HARASSMENT POLICY
12. A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A TEMPORARY EASEMENT AGREEMENT WITH THE WINFRIED R. MAGNUS FAMILY TRUST (Forest Cove/Moffett Ravine Stabilization Project)
13. TRUSTEE’S REPORT
14. EXECUTIVE SESSION
15. CONSIDERATION OF THE JANUARY 13, 2020 EXECUTIVE SESSION MEETING MINUTES
16. ADJOURNMENT
https://www.lakebluff.org/government/agendas-and-minutes?format=raw&task=download&fid=2330
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