Lakewood Village Board will meet at 7 p.m. Tuesday, March 14.
The board consists of the village president and six trustees who are elected to serve staggered, four-year terms.
Village of Lakewood VILLAGE BOARD IYIEETING AGENDA
Tuesday, l\farch 14, 2017 7:00 p.m. Turnberry Country Club, 9600 Turnberry Trail, Village of Lakewood, IL
Roll Call - Establish Quornm
Pledge of Allegiance to the Flag
Public Comment
The public is invited to make all issu-oriented comment on any matter of public concern. The Public Comment may be no longer than 3 minutes.
CONSENT AGENDA:
Note: Items under the Consent Agenda arc considered and enacted on a single motion. There is no separate discussion of these items prior to the Board vote unless: 1) a Board l\'1cmbcr requests that an item be removed from the Consent Agenda for separate action or 2) a citizen requests an item be removed and this request is, in turn, proposed by a member of the Village Board for separate action.
1. Request Approval of Minutcs:
a. February 28, 2017 Regular Village Board Meeting
2. Request Approval of Bill Lists:
a. Accounts Payable Dated March 15, 2017 in the Amount of $115,898.26 b. Accounts Payable Pre-Paid Invoices for February, 2017 in the Amount of $1,713.90
3. Request Approval of Financial Statements: None
4. Items Removed from Consent Agenda - If Any
5. A motion to Approve the Commitment to Purchase 500 Tons of Bulk Rock Salt through the Illinois Department of Central Management Services
6. A motion to Approve Ordinance No. 2017-(08) - An Ordinance Authorizing the 2017 Farm Rental Agreement with Dan Pruin and Ross Fruin
7. A motion to Approve the Digital Recording of Village Board Meetings
8. Reports and Comments: (To Begin No Later than 10:15 p.m.)
a. Village Clerk
b. Village Treasurer
c. Interim Village Manager
d. Village Attorney
e. Village President
f. Village Trustees
9. Other Business
10. Executive Session - Closed Meetings: The Village Board may hold a closed meeting to consider, among other items, the following under the lllinois Open Meetings Act: I) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Village, including hearing testimony on a complaint lodged against an employee to determine its validity; 2) collective negotiating matters between the Village and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; 3) the purchase or lease of real property for the use of the Village; including meetings held for the purpose of discussing whether a particular parcel should be acquired; and 4) litigation, when an action against, affecting or on behalf of the Village has been filed and pending before a court or administrative tribunal, or when the Village finds that an action is probable or imminent, in which ease the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
11. Reports and/ or Actions from Executive Session
12. New Business
13. Adjournment
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