Village of Lagrange Board of Trustee met Feb. 24.
Here is the agenda provided by the board:
CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
Trustee Augustine
Trustee Gale
Trustee Holder
Trustee Kotynek
Trustee Kuchler
Trustee McCarty
President Livingston
2. 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.
3. PUBLIC COMMENTS REGARDING AGENDA ITEMS
This is the opportunity for members of the audience to speak about matters that are included on this Agenda.
4. 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. Purchase – Public Works Department / FY2019-20 Equipment Replacement Fund: Elgin Pelican Sweeper and Ford Transit Cargo Van
Ordinance – Disposal of Public Works Vehicle
B. Agreement – FY2020-21 Street Improvement Program – Engineering Task Order
C. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, February 10, 2020
D. Consolidated Voucher 200224
CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. Ordinance – Variation – Minimum Requiured Front Yard / Theodore and Andrea Hadley, 1000 West Arlington Avenue – Referred to Trustee Gale
6. PRESIDENT’S REPORT
This is an opportunity for the Village President to report on matters of interest or concern to the Village.
7. ELECTION, VOTE, AND OATH OF OFFICE OF ACTING VILLAGE PRESIDENT
A. Motion and Vote to Elect Acting Village President
B. Oath of Office – Acting Village President
8. RECOGNITION OF RETIRING VILLAGE PRESIDENT
The Village extends its gratitude for the thoughtful and faithful service rendered to the Village of La Grange by Village President Thomas Livingston.
A. Resolution of Appreciation – Retiring Village President Thomas E. Livingston
9. 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.
10. TRUSTEE COMMENTS
Trustees may wish to comment on any matters.
11. 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.
12. ADJOURNMENT
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