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COMMITTEE OF THE WHOLE
MEETING AGENDA
January 7, 2020
Village Hall Boardroom, 2nd Floor
1.
2.
Pledge of Allegiance
3.
Audience Participation
4.
Presentation of Meeting Minutes
a.
5.
Presentations
6.
President's Comments
a.
National Police Week Proclamation
b.
c.
Discussion and possible action regarding Approving the Appointment Brendan Daly to the Village Board (Res. 1349-22)
- Oath of Office
d.
Discussion and possible action regarding Approving the Appointment Mike Tomaszewski to the Plan Commission (Res. 1350-22)
- Oath of Office
Documents:
7.
Community Development Committee
Chair Trustee Gavanes; Co-Chair Trustee Leahy
8.
Capital & Infrastructure Committee
Chair Trustee Aiani; Co-Chair Trustee Madaras
9.
Finance & Operations Committee
Chair Trustee Powers
10.
Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
11.
Consent Agenda
a.
Approving Resolution 1351-22 regarding Consideration of a Master License Agreement between the Village and Verizon Wireless
Documents:
b.
Approving Resolution 1352-22 regarding Health, Dental, Life and Vision Insurance Renewal through Intergovernmental Personnel Benefit Cooperative (IPBC)
12.
13.
Department Head Reports
14.
Village Administrator Report
15.
Old Business
16.
New Business
17.
Closed Session
18.