McHenry Times

Village of Lakewood Board of Trustees met Nov. 12.

Here is the agenda provided by the board:

Roll Call - Establish Quorum

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 a'!Y matter of public concern. The Public Comment mqy be no longer than 3 minutes in duration. Interrogation of the Village Staff, Village President, Village Board or al!J of their comments will not be allowed at this time.

Photography taken of the Village Board or otherpublic bocfy shall be done from a distance of at least twelve feet from each member of the Board or public 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 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. October 22, 2019 Village Board Meeting

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated November 13, 2019 in the Amount of $175.194.43

b. Accounts Payable Pre-Paid Invoices October, 2019 in the Amount of $31,941.83

3. Request Approval of Financial Statements:

a. Village Financial Statements for the Periods May 1, 2019 through September 30, 2019

b. RedTail Golf Club Financial Statements for the Periods May

1, 2019 through September 30, 2019

c. Lake Patrol Financial Statements for the Periods May 1, 2019 through September 30, 2019

4. Request Approval of the Village of Lakewood's 2019 Lake Patrol Activity Report

5. Request Approval of PMA Securities Dissemination Agent Agreement

6. Notice of Bid Proposal for Well #3 Rehab Project

7. Items Removed from Consent Agenda - If Any

AGENDA ITEMS FOR DISCUSSION

8. Motion to Approve Ordinance No. 2019-(36) - An Ordinance Amending Section 11.16, Accumulation of Debris, of Chapter 11, Nuisances, and Chapter 13, Offenses Against Public Pease, Safety and Morals, of the Lakewood Municipal Code

9. Motion to Approve the Renewal of Aetna Health Insurance Plan for Calendar Year 2020 and Authodze the Chief Administrative Officer to Execute Necessary Documents; and the Approval of Voluntary Vision and Voluntary Pet Insurance

10.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

11. Other Business

12. Executive Session - if needed

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

13. New Business

14. Adjournment

https://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Board_Meeting_11-12-19.pdf