Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 3/21/2022 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Board Audio  
Meeting video:  
Attachments: 3 21 22 BOT - Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-0231 0 Approval of the March 7, 2022, Regular Meeting MinutesMOTIONApproval of the March 7, 2022, Regular Meeting Minutes   Not available
2022-0242 0 Proclamation Honoring Chief Joseph MitchellMOTIONProclamation Honoring Chief Joseph Mitchell   Not available
2022-0234 0 Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2022-0235 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2021-0600 1B.Second Amendment to LaGrange Square - Development Petition for a Special Use Permit Amendment with Modifications, Site Plan, Elevations, and Landscape PlanMOTIONLaGrange Square Amendment II - Amendment to a Special Use Permit with Modifications, Site Plan, Elevations, and Landscape Plan   Not available
2022-0202 0C.ORDINANCE GRANTING A SECOND AMENDMENT TO THE LA GRANGE SQUARE SPECIAL USE - KEY DEVELOPMENT PARTNERS (45 ORLAND SQUARE DRIVE)ORDINANCEORDINANCE GRANTING A SECOND AMENDMENT TO THE LA GRANGE SQUARE SPECIAL USE - KEY DEVELOPMENT PARTNERS (45 ORLAND SQUARE DRIVE)   Not available
2022-0021 0D.ITB 22-014 Generator, Transfer Switch, and UPS Maintenance - RejectionMOTIONITB 22-014 Generator, Transfer Switch, and UPS Maintenance - Rejection   Not available
2022-0241 0E.Granicus Three Year Contract Extension for GovAccess, Communications Cloud, Legistar, Legistar InSite, Government Transparency Suite, and Granicus Encoding Appliance Software Renewal SubscriptionsMOTIONGranicus Three Year Contract Extension for GovAccess, Communications Cloud, Legistar, Legistar InSite, Government Transparency Suite, and Granicus Encoding Appliance Software Renewal Subscriptions   Not available
2022-0185 0F.Fire Hydrant Painting - Bid AwardMOTIONFire Hydrant Painting - Bid Award   Not available
2022-0233 0G.Wight and Company Engineering AgreementMOTIONWight and Company Engineering Agreement   Not available
2022-0209 0 Civic Center BAS Upgrade Project - Approval to Waive BidsMOTIONCivic Center BAS Upgrade Project - Approval to Waive Bids   Not available
2022-0245 0 Grasslands Regional Flood Control Wet Basin Dredging - Change Order RequestMOTIONGrasslands Regional Flood Control Wet Basin Dredging - Change Order Request   Not available
2022-0247 0 ORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAPORDINANCEORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAP   Not available
2022-0222 0 ITB #22-011 Baseball Field Start Up 2022MOTIONITB #22-011 Baseball Field Start Up 2022   Not available
2022-0261 0 Release of Portions of Executive Session Minutes - January 2021 through June 2021 with RedactionsMOTIONRelease of Portions of Executive Session Minutes - January 2021 through June 2021 with Redactions   Not available
2022-0262 0 Memorandum of Understanding & Settlement Agreement - Local 399 & Stacey RaffertyMOTIONMemorandum of Understanding & Settlement Agreement - Local 399 & Stacey Rafferty   Not available
2022-0263 0 Audio Recording for March 21, 2022 Board of Trustees MeetingMOTIONAudio Recording for March 21, 2022 Board of Trustees Meeting   Not available