Village of Lakewood Board will meet Sept. 12.
Here is the agenda provided by the Board:
Roll Call - Establish Quo1um
Pledge of Allegiance to the Flag
Public Comments (Not to exceed 30 minutes as an item)
CONSENT AGENDA:
Note: Items under the Consent Agenda are considered and enacted on a single motion. There is no separate discussion of these items prior to the Board vote unless: 1) a Board Member 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 i'viinutes:
a. August 22, 2017 Regular Village Board.Meeting
2. Request Approval of Bill Lists:
a. Accounts Payable Pre-Paid Invoices for August 2017 in the Amount of $5,445.64
b. RedTail Club Accounts Payable for August 31, 2017 in the Amount of $42,209.70
c. Accounts Payable Invoices Dated September 13, 2017 in the Amount of $213,645.35
3. Request Approval of Financial Statements:
a. Village Financial Statements for the Period i'viay 1, 2017 through June 30, 2017
b. Redtail Golf Club Financial Statements for the Pei'iod May 1, 2017 through June 30, 2017
c. Lake Patrol Financial Statements for the Period l\fay 1, 2017 through June 30, 2017
4. Items Removed from Consent Agenda - If Any
AGENDA ITEMS FOR DISCUSSION
5. Miotion to Approve the Appointment of Jean Heckman as Village Treasurer
6. Presentation of the Village of Lakewood's Annual Audit for Fiscal Year Ending April 20, 2017
7. Motion to Approve Nine (9) Tasers for the Police Department from Axon Enterprise Inc. in the Amount Not to Exceed $12,669.13 Over (5) Years
8. Motion to Approve a Work Order From Baxter & Woodman for the Water and Sanitary Sewer Rate Study in an Amount Not to Exceed $16,700
9. Reports and Comments: (fo Begin No Later than 10:15 p.m.)
a. Village Clerk
b. Village Treasurer
c. Chief of Police
d. Village Attorney
e. Village President
f. Village Trustees
10. Other Business
11. Executive Session - Closed Meetings: The Village Board may hold a closed meeting to consider, among other items, the following under the Illinois Open Meetings Act: 1) 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 case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
12. Reports and/or Actions from Executive Session
13. New Business
14. Adjournment (NO LATER THAN 10:30 P.:NL)
http://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Board_Meeting_9-12-17.pdf
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