Village of La Grange Board of Trustees met Oct. 10.
Here is the agenda provided by the board:
1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
Trustee Augustine
Trustee Gale
Trustee Kotynek
Trustee McGee
Trustee O’Brien
Trustee Peterson
President Kuchler
2. PRESIDENT’S REPORT
This is an opportunity for the Village President to report on matters of interest or concern to the Village.
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 – Design Review Permit #118 – 30 South La Grange Road, Brick & Mortar and Five & Dime Local Market
B. Material Purchase – Public Works / FY2022-23 Tree Planting Program
Resolution – Public Works / Suburban Tree Consortium
C. Contract – 2022 Sewer Televising Program
D. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, September 26, 2022
E. Consolidated Voucher 221010
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. Ordinance – Variation – Prohibited Fence Locations / Richard Reid, 10 Calle View Drive – Referred to Trustee Kotynek
B. FY 2021-2022 Comprehensive Annual Financial Report – Referred to Trustee Gale
C. Contract – Leaf Disposal Services Agreement – Referred to Trustee O’Brien
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.
A. Closed Session – Under Section 2(c)(1) of the Illinois Open Meetings Act to discuss matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; Section 2(c)(11) of the Illinois Open Meetings Act to discuss pending, probable or imminent litigation; and under Section 2(c)(21) of the Illinois Open Meetings Act to discuss minutes of meetings lawfully closed under the Illinois Open Meetings Act.
10. ADJOURNMENT
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