Village of Port Barrington Board of Trustees met April 15.
Here is the agenda provided by the board:
Pledge of Allegiance
Motion to Set the Agenda affirming no conflicts of interest
Motion to Approve Consent Agenda
-February 19, 2020 Regular Board Meeting Minutes
-April 1, 2020 Special Board Meeting Minutes
-April 2020 Treasurer’s Report
Motion to Approve Bills Payable thru April 15, 2020
Committee Reports
Streets & Roads
➢ Project updates
➢ Speed sign
➢ Parking lot paving contract approval
Health & Safety
➢ Disaster Planning
➢ COVID-19 planning
➢ Independent mosquito abatement
➢ Prairieland Contract
Police/Civil Defense
➢ Report, Ordinance Violations & Scheduling
➢ Code Enforcement
Parks & Beaches
➢ Project Updates
➢ Gazebo purchase
➢ Tallgrass shore stabilization
Bee City/Pollintator Committee
➢ ComEd Pollinator Grant Update
Forestry
➢ Tree maintenance
➢ Earth Day / Arbor Day
Finance
➢ Budget review and motion to approve
➢ Village Scholarship
➢ Vehicle Tax
Building & Zoning
➢ CRS/Flood Mitigation
➢ Deed restrictions wording for Village-owned Properties
➢ Building permit extensions
Village Attorney Updates
Village Engineer Update
Administrative Updates
➢ Clerk
➢ Treasurer/Administration
Public Works Director
HOA Reports
Planning Commission
➢ rAppointment of the following Commissioners:
-Mike Weiner
-Keith Kotarski
-Don Ashley
-Ron Thelin
Port Barrington Waterway Commission
Port Barrington ERT -Chair needed
Village President Report
➢ Lobby Day cancelled
Old Business/New Business
Open to floor
Motion that a portion of the meeting be closed to the public, effective immediately, to discuss matters of personnel, and/or to discuss possible real estate acquisitions, and/or to discuss litigation involving an action against this municipality which is pending in court or in an administrative tribunal, and/or to discuss such litigation which is probable or imminent, the Board finding that based upon advice of counsel, litigation is probable or imminent as to those matters so identified on the record in such closed session for the reasons therein stated.
Motion to adjourn
https://www.portbarrington.net/wp-content/uploads/2020/04/2020-4-15-AGENDA.pdf
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