McHenry Times

Village of Lakewood Village Board met Jan. 23.

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)

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. January 9, 2018 Regular Village Board :Meeting

b. January 16, 2018 Special Board lVIeeting

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated Janua1y 24, 2018 in the Amount of$101,890.73

3. Request Approval of Financial Statements:

a. Village Financial Statements for the Periods May 1, 2017

through December 31, 2017

b. RedTail Golf Club Financial Statements for the Periods lVIay

1, 2017 through December 31, 2017

c. Lake Patrol Financial Statements for the Periods wfay 1, 2017 through December 31, 2017

4. Items Removed from Consent Agenda - If Any

AGENDA ITEMS FOR DISCUSSION

5. Motion to Approve Ordinance No. 2018-(04) - An Ordinance Amending Chapter 34, Solicitors, of the Lakewood Municipal Code

6. Motion to Approve Ordinance No. 2018-(05) -An Ordinance Authorizing an Intergovernmental Agreement by and between the Village of Lakewood and Huntley Community Unit School District 158

7. Motion to Approve 'Ordinance No. 2018-(06) - An Ordinance Amending Section 8.01, Fees, of the Lakewood municipal Code (Establishing Golf Course Rates for RedTail Golf Club for the 2018 Season)

8. Motion to Approve an Off Cycle Bonus of$5,000 for Village Clerk Janice S. Hansen

9. Reports and Comments: (To Begin No Later tlrnn 10:15 p.m.)

a. Village Clerk

b. Village Treasurer

c. Chief Administrative Officer

d. Chief of Police

e. Village Attorney

f. Village President

g. Village Trnstees

10. Otl1er 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 funds 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

http://rebuildlakewood.govoffice2.com/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Board_Meeting_1-23-18.pdf