MEETING OF THE BOARD OF TRUSTEES
TUESDAY, OCTOBER 25, 2016 AT 7:00 P.M.
3110 OLD MCHENRY ROAD, LONG GROVE, ILLINOIS 60047
The Village Board will not proceed past 10:00 p.m. unless there is a consensus of the majority of the Village Trustees in attendance to do so. Those wishing to address the Village Board on an agenda item(s) may do so when the agenda item of interest is opened and prior to Board discussion.
CALL TO ORDER: Pledge Of Allegiance.
VISITORS' BUSINESS: Homeowner Associations:
Bennington – JoAnn Rosenberg
Long Grove Knolls - Jackie Murphy
Lake County Sheriff's & Long Grove Fire District’s Report.
1. Report Of The Architectural Commission (AC) Meeting – October 17, 2016.
Ø Change In Copy & Other Modifications To Existing Signage For “Joanie’s Pizzeria” (Currently Village Pizza & BBQ”), 235 Robert Parker Coffin Road. Approved.
2. Village President Underwood – Administration & Legislation.
3. Village Trustee Borys - Finance.
Ø Upcoming Downtown/IL 83 TIF Joint Review Board Meeting – November 3, 2016.
4. Village Trustee Jacob - Roads, Bridges & Pathways.
5. Village Trustee Lyman - Economic Development & Environmental Concerns.
6. Village Trustee Marshall - Building, Water & Sewer.
7. Village Trustee Sarlitto - Planning & Zoning.
Ø Comprehensive Plan Update – Next Steering Committee Meeting – October 26, 2016.
8. Village Trustee Yaeger - Security, Sustainability & Communications.
Ø Solid Waste Agency Of Lake County (SWALCO) Board Meeting – October 20, 2016.
9. Village Clerk Gayton.
10. Village Manager Lothspeich.
11. Village Planner Hogue.
12. Village Engineer Shrake.
13. Village Attorney Filippini.
14. Approval Of Board Meeting Minutes: October 10, 2016.
EXECUTIVE SESSION: Executive Session Meeting Minutes; Disposition Of Property & Litigation.
OTHER BUSINESS: Approval Of Executive Session Meeting Minutes: October 10, 2016.
ADJOURNMENT. Next Regular Meeting: November 8, 2016 at 7:00 p.m.