Village of La Grange Village Board met Oct. 28.
Here is the minutes provided by the board:
1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
Trustee Augustine
Trustee Gale
Trustee Holder
Trustee Kotynek
Trustee Kuchler
Trustee McCarty
President Livingston
2. PRESIDENT’S REPORT
This is an opportunity for the Village President to report on matters of interest or concern to the Village.
A. Appointment – Community and Economic Development Commission
3. MANAGER’S REPORT
This is an opportunity for the Village Manager to report on behalf of the Village Staff about matters of interest to the Village.
4. PUBLIC COMMENTS REGARDING AGENDA ITEMS
This is the opportunity for members of the audience to speak about matters that are included on this Agenda.
5. CONSENT AGENDA AND VOTE
Matters on the Consent Agenda will be considered by a single motion and vote because they already have been considered fully by the Board at a previous meeting, or have been determined to be of a routine nature. Any member of the Board of Trustees may request that an item be moved from the Consent Agenda to Current Business for separate consideration.
A. Ordinance – Creating an Additional Class A-3 Liquor License, Urquizo & Almaraz, Corp. d/b/a Brothers Mexican Grill
B. Agreement – Illinois Department of Healthcare and Family Services – Ground Emergency Medical Transport
C. Purchase – Public Works / Rock Salt
D. Contract – Geographic Information System Consortium
E. Resolution – Cook County Multi-Jurisdictional Hazard Mitigation Plan
F. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, October 14, 2019
G. Consolidated Voucher 191028
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. FY 2018-2019 Comprehensive Annual Financial Reports – Referred to Trustee Augustine
7. PUBLIC COMMENTS REGARDING MATTERS NOT ON AGENDA
This is an opportunity for members of the audience to speak about Village related matters that are not listed on this Agenda.
8. TRUSTEE COMMENTS
Trustees may wish to comment on any matters.
9. CLOSED SESSION
The Board of Trustees may decide, by a roll call vote, to convene in closed session if there are matters to discuss confidentially, in accordance with the Open Meetings Act.
10. ADJOURNMENT
https://www.villageoflagrange.com/ArchiveCenter/ViewFile/Item/2357
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