Village of Port Barrington Board of Trustees met Nov. 12.
Here is the agenda provided by the board:
Pledge of Allegiance
Regular Committee Meeting call to Order
Approve Minutes of October 7, 2020 Committee Meeting
Motion to Adjourn Committee Meeting
Regular Village Board of Trustees Meeting call to Order
Motion to Set the Agenda -affirming no conflicts of interest
Motion to Approve Consent Agenda
-October 21, 2020 Regular Board Meeting Minutes
-Any applicable Executive Session Minutes
-September 2020 Treasurer’s Report
-Bills Payable Report thru October 21, 2020
-October 2020 Treasurer’s Report
Motion to Approve Bills Payable thru November 11, 2020
Committee Reports
Streets & Roads
➢ Project updates
-Parking Lot
➢ ComEd report
Health & Safety
➢ COVID-19 update
Police/Civil Defense
➢ Report & Scheduling
➢ Code Enforcement
Parks & Beaches
➢ Project Updates
➢ Volunteer appreciation party
Forestry
➢ Project updates
Bee City/Pollinator Committee
➢ Project updates
➢ ComEd Pollinator Grant update
Finance
➢ Schedule quarterly budget meetings
➢ Copier Lease
➢ Rebuild Illinois Banking update
➢ Tax Levy Ordinance 2020-11-01
➢ CARES Act funding: Lake County update
Building & Zoning
➢ CRS/Flood Mitigation project updates
Village Attorney Updates
Village Engineer Update
Administrative Updates
➢ Clerk
➢ Treasurer/Administration
-Reminder: Election Petition packets available; file opens 12/14 at 8AM
-IMLRMA renewal
➢ Public Works Director
HOA Reports
Planning Commission
Port Barrington Waterway Commission
Port Barrington ERT
Village President Report
➢ Employee Handbook Review
➢ Project workup/bids
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/2020/11/2020-11-12-AGENDA.pdf
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