Village of Fox Lake Village Board met Nov. 10.
Here is the agenda provided by the board:
1. Call to Order
A. Pledge of Allegiance
B. Roll Call
2. Approval of Minutes
A. Village Board Meeting Minutes – October 27, 2020
3. Approval of the Warrant
A. Approval of Warrant November 10, 2020
4. Special Business (Appointments, Swearing In Ceremonies, Proclamations)
A. Recognition of Fred Loffredo, 36 Years of Service to the Village of Fox Lake and the Fox Lake Police Pension Board
B. Recognition of Mike Warner, Stormwater Management Commission Executive Director
5. Village President’s Report
6. Village Administrator’s Report
A. Liability Insurance Renewal Proposal
7. Village Attorney Report
8. Village Treasurer’s Report
9. Preliminary Audience Comments (on Agenda Items Only)
10. Motion to Recess to Committee of the Whole Meeting
A. Strategic Planning Team Reports Attached
11. New Business
A. Resolution 2020-R-57: A Resolution Authorizing Change Order No. 6 on the Fox Lake Interconnect Project
B. Resolution 2020-R-58: A Resolution Approving a Proposal from Concentric Integration to Provide SCADA support Services for the Northwest Regional Water Reclamation Facility
12. Old Business
13. Motion to Adjourn from Committee of the Whole and Reconvene Village Board Meeting
14. Items to be Removed from Consent Agenda
15. Consent Agenda
All items listed on the Consent Agenda are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Trustee so requests, in which event the item will be removed from the general order of business and considered under the Approval of Exceptions.
A. Resolutions
1. Resolution 2020-R-57: A Resolution Authorizing Change Order No. 6 on the Fox Lake Interconnect Project
2. Resolution 2020-R-58: A Resolution Approving a Proposal from Concentric Integration to Provide SCADA support Services for the Northwest Regional Water Reclamation Facility
B. Ordinances
C. Motions
16. Approval of Exceptions
17. For the Good of the Order
18. Audience Comments
19. Executive Session
20. Possible Motion Coming out of Executive Session
21. Adjournment
https://www.foxlake.org/ArchiveCenter/ViewFile/Item/2086
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