Village of Port Barrington Committees of the Whole met August 7.
Here is the agenda as provided by the committee:
Committee Meeting call to Order
Approve Minutes of June 5, 2019 Committee Meeting
Approve any Executive Session Committee Meeting Minutes, if applicable
Committee Reports
Streets & Roads
➢ Project updates
-Village Parking Lot
-Electronic speed sign
Health & Safety
➢ Project updates
-warning siren, channel maintenance, etc.
➢ Prairieland
-Contract
-Leaf pick up dates: Mondays, 10/28 & 11/18
➢ Emergency Response Plan
➢ Radio Purchase
➢ Volunteer offer / FRVG entrance sign
Police
➢ Report & Scheduling
➢ Code Enforcement
➢ Citation printing update
➢ Speed trailer / Back to School signage
➢ Noise/Special Events Ordinance review: decibel readings
Parks & Beaches
➢ Project Updates
-Boat launch sign
-fire ring
➢ Garden Party update
--Food update
--Village donation
➢ Picnic Tables
➢ Fred Fest 8/19
Forestry
➢ Project updates
-Tree ordinance update
-Storm damage
Finance
➢ IL Funds online payment: Vehicle Tax letter update
Building & Zoning
➢ Building maintenance/ordinance violations
➢ CRS/CAV/FEMA report
➢ Deer Grove II update
➢ Code Amendment—Fences in the floodplain/way discussion
➢ Village Hall interior remodeling
➢ Sherman Roberts Rd Development—2nd proposal
Administrative Updates
➢ Village Clerk
➢ Treasurer/Admin
-Audit Draft
➢ Public Works Director
➢ Village Engineer Report
➢ Liquor Commission
➢ Village Attorney
➢ Village President
-IML Conference
-Web Photo Update—August Board Meeting
Planning Commission
Port Barrington ERT
PB Waterway Commission
Old Business/New Business
Open to the Floor
Motion that a portion of the meeting be closed to the public, effective immediately, to discuss matters of personnel, and/or to discuss possible real estate acquisitions, and/or to discuss litigation involving an action against this municipality which is pending in court or in an administrative tribunal, and/or to discuss such litigation which is probable or imminent, the Board finding that based upon advice of counsel, litigation is probable or imminent as to those matters so identified on the record in such closed session for the reasons therein stated.
Motion to Adjourn
https://www.portbarrington.net/wp-content/uploads/2019/08/2019-8-COMMITTEE-MEETING-AGENDA-1.pdf