Village of Lakemoor Board met Feb. 19.
Here is the agenda provided by the board:
Call to Order
Public Hearing
President Weihofen
Public Hearing pursuant to the requirements of Sections 10 and 20 of the Bond Issuance Notification Act of the State of Illinois, as amended on the plans to issue General Obligation Bonds (Alternate Revenue Source), Series 2019 in the amount not to exceed $1,000,000.
Roll Call
Pledge to the Flag Presentation
Order of the Agenda
Citizen Comment
Appointments
President’s Report President Weihofen
Trustee Reports: Scott Cox
Ralph Brindise
Colin McIntyre
Don Leavitt
Jeff Nykaza
Phil Vavalle
Staff Reports
Purchase Orders/Payouts
Woodman's Project Update
Motion to Approve Consideration of Consent Agenda:
(The motion allows for one vote to be cast for all of the items below. At this time, Trustees may request that any item be removed from the Consent Agenda and placed under Old or New Business for a separate vote. If any item is removed, the remaining items would be approved by one vote.)
1. Approval of the Bills Payables.
2. Approval of the January 15, 2019 Village Board Meeting Minutes.
3. Approval of the Minutes of the Public Hearing - February 19, 2019
4. Approval of a Service Agreement with Life Span for the Village Employee Assistance Program
Motion to Approve Items on the Consent Agenda:
Old Business
New Business
1. Discussion and action on a Request for Proposal for Engineering Services
2. Discussion and approval of an Ordinance Amending Chapter 55 of the Lakemoor Municipal Code Entitled "Water"
3. Discussion and approval of Letter of Agreement with Kane, McKenna Capital Inc.
Executive Session
Pending Litigation
Adjournment
https://drive.google.com/file/d/14rJUEvnW-M0tCA7Uj9eyWYloTYxyR3sB/view
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