McHenry Times

Village of Lakewood Board will meet Oct. 10.

Here is the agenda provided by the Board:

Roll Call - Establish Quorum

Pledge of Allegiance to the Flag

Public Comments (Not to exceed 30 minutes as an item)

The Public is invited to make an issue-oriented comment on any matter of public concern. The Public Comment may be no longer than 3 minutes in duration. The interrogation of the Village Staff, Village President, Village Board or any of their comment will not be allowed at this time. Photography taken of the Village Board or other public body shall be done from a distance of at least twelve feet from each member of the Board public body.

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 Minutes:

a. September 26, 2017 Regular Village Board w1eeting

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated October 11, 2017 in the Amount of$46,267.14

b. RedTail Golf Club Accounts Payable for September 30, 2017 in the Amount of $10,353.59

c. Accounts Payable Pre-Paid Invoices for September 2017 in the Amount of $505,049.50

3. Request Approval of Financial Statements: None

4. Request Approval of 2018 Village Board Meeting Calendar

5. Items Removed from Consent Agenda - If Any

AGENDA ITEMS FOR DISCUSSION

6. Informational Discussion Regarding C1ystal Lake Fire Protection Se1vices and Lifesaving and Rescue Se1vices \vith the Village of Lakewood for the Year 2018

7. lVIotion to Approve an Agreement with Text Caster for a Mass Communication System in the Village of Lakewood in an Amount Not to Exceed $950

8. lVIotion to Approve Ordinance 2017-(36) - An Ordinance Adding Section 2.14 to Chapter 2 of the Lakewood 1vfunicipal Code Regarding Abandonment of Office

9. Reports and Comments: (To 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 Tiustees

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: l) 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 pmiicular 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 itmninent, 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.M.)

http://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Board_Meeting_10-10-17.pdf