McHenry Times

Village of Lakewood Board of Trustees met Aug. 13.

Here is the agenda provided by the board:

Please Note: This meeting is being audio recorded

Roll Call - Establish Qu01um

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: I) 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

7:00 p.m.

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 matter of public concern. The Public Comment may be no longer than 3 minutes in duration. Interrogation of the Village Staff, Village President, Village Board or a1!Y of their comments will not be allowed at this time. Photograph's taken of the Village Board or other public body shall be done from a distance of at least twelve feet from each member of the Board or public body.

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. July 23, 2019 Regular Village Board Meeting

b. July 23, 2019 Executive Session Minutes

c. August 5, 2019 Special Village Board Meeting

d. August 5, 2019 Special Executive Session Minutes

2. Request Approval of Bill Lists:

a. Accounts Payable Pre-Paid Invoices for July, 2019 m the Amount of $97,245.87

b. Accounts Payable Invoices Dated August 14, 2019 m the Amount of $209,248.06

c. Debit Card Activity for June, 2019 in the Amount of $2,247.11

d. RedTail Golf Club Debit Card Activity for June, 2019 in the Amount of $2,575.84

e. RedTail Manual Checking Accounts Payable for June, 2019 in the Amount of $6,453.84

3. Request Approval of Financial Statements:

a. Village Financial Statements for the Periods May 1, 2019 through May 31, 2019

b. RedTail Golf Club Financial Statements for the Periods May 1, 2019 through May 31, 2019

c. Lake Patrol Financial Statements for the Periods May 1, 2019 through May 31, 2019

d. Village Financial Statements for the Periods May 1, 2019 through June 30, 2019

e. RedTail Golf Club Financial Statements for the Periods May 1, 2019 through June 30, 2019

f. Lake Patrol Financial Statements for the Periods May 1, 2019 through June 30, 2019

4. Items Removed from Consent Agenda - If Any

AGENDA ITEMS FOR DISCUSSION

Oath of Office Administered to Jeffrey Winters as Sergeant of Police by Village Attorney Michael Smoron

Oath of Office Administered to Edgard Pluviose, Junior as Police Officer by Village Attorney Michael Smoron

5. Direction Regarding Structure of 201 OA and 201 OB Bond Refunding Council (Presentation by Water/Waste1water Operator Gary Zickuhr)

6. 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

7. Other Business

8. New Business

9. Adjournment (NO LATER THAN 10:30 P.M.)

https://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Board_Meeting_8-13-19.pdf