Village of Port Barrington Board of Trustees met Jan. 15.
Here is the agenda provided by the board:
Call to order Regular Board Meeting
Pledge of Allegiance
Motion to Set the Agenda affirming no conflicts of interest
Motion to Approve Consent Agenda -December 18, 2019 Regular Board Meeting Minutes
-December 4, 2019 Special Board Meeting Minutes
-December 2019 Treasurer’s Report
Motion to Approve Bills Payable thru January 15, 2020
Committee Reports
Streets & Roads
➢ Project updates
Health & Safety
➢ Village Clean Up Date
➢ Radio purchase
➢ Keeping of Poultry
➢ Disaster Planning
Police/Civil Defense
➢ Report, Ordinance Violations & Scheduling
➢ Code Enforcement
Parks & Beaches
➢ Project Updates
Forestry
➢ Tree maintenance
➢ Tree City USA update
Finance
Building & Zoning
➢ Building maintenance
➢ Deer Grove II update
➢ CRS/Flood Mitigation
➢ 215 Eastwood Deed
Village Attorney Updates
Village Engineer Update
Administrative Updates
➢ Clerk
➢ Treasurer/Administration
-IAFSM Conference 2020
-Fox River Summit 2020
➢ Public Works Director
HOA Reports
Planning Commission
Port Barrington Waterway Commission
Port Barrington ERT -Chair needed
Village President Report
➢ Special Event Permit Draft
➢ Employee Handbook Draft
➢ ComEd
Old Business/New Business
Open to 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/2020/01/2020-1-AGENDA.pdf