McHenry Times

Village of Lakewood Board of Trustees met March 26.

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)

The Public is invited to make an issue-oriented comment on any ntatter of public concern. The Public Comment mqy be no longer than 3 minutes in duration. Interrogation of the Village S tajf, Village President, Village Board or any of their comments will not be allowed at this time.

Photograpf?JI taken of the Village Board or other public bocfy shall be done front a distance of at least twelve feet from each member of the Board orpublic bocfy.

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 l'vlember 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. March 12, 2019 Regular Village Board Meeting

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated March 27, 2019 in the Amount of $44,090.58

3. Request Approval of Financial Statements: None

4. Items Removed from Consent Agenda - If Any

AGENDA ITEMS FOR DISCUSSION

5. Motion to Approve Illinois Joint Purchasing Requisition CY 2019 /2020 New Purchase Commitment for Bulk Rock Salt

6. Motion to Approve the Authorization of a 2019 Agreement with Club Champion for Custom Golf Fitting and RedTail Golf Club

7. Motion Authorizing the Construction of a New Deck at RedTail Golf Club in an Amount Not to Exceed $11,700

8. 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 Trustees

9. Other Business

10. Executive Session - purchase/lease/ sale of real property owned by the Village 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 prope1ty 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.

11. lVIotion to Authorize the Chief Administrative Officer to Execute a Purchase Agreement with Lazar Brothers

12. New Business

13. Adjournment (NO LATER THAN 10:30 P.JVI.)

https://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Board_Meeting_3-26-19(1).pdf