Village of Lakewood Board met Tuesday, Feb. 13.
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:Minutes:
a. Januaty 23, 2018 Regular Village Board 1'Ieeting
2. Request Approval of Bill Lists:
a. Accounts Payable Invoices Dated Febiuaty 14, 2018 in the
Amount of$489,688.54
b. Accounts Payable Pre-Paid Invoices Dated Janua1y, 2018 in
the Amount of $32,884.84
3. Request Approval of Financial Statements: None
4. Items Removed from Consent Agenda - If Any
AGENDA ITEMS FOR DISCUSSION
5. Smoke Testing Presentation
6. 1-Iotion to Approve Resolution No. 2018-(R.07) -A Resolution
Endorsing the 1'1etropolitan Ivfayors Caucus' Greenest Region Compact
2
7. 1-Iotion to Approve Ordinance 2018-(08) -An Ordinance Authorizing
the Sale or Disposal of Personal Property Owned by the Village of
Lakewood
8. Request for Proposal Employee Assistance Program (Informational)
9. Reports and Comments: (To Begin No Later than 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 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: 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
http://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/2018-02-13_Board_Meeting.pdf
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