Winnetka Village Council will meet August 15.
Here is the agenda provided by the Council:
1) Call to Order
2) Pledge of Allegiance
3) Quorum
a) September 5, 2017 Regular Meeting
b) September 12, 2017 Study Session
c) September 19, 2017 Regular Meeting
4) Public Comment
5) Reports
6) Approval of Agenda
7) Consent Agenda
a) Approval of Village Council Minutes i) August 1, 2017 Regular Meeting......3
b) Approval of Warrant List dated July 28 – August 10, 2017......8
c) Resolution No. R-56-2017: Rejecting Bids for RFB #017-019 (Adoption)......9
d) Resolution No. R-57-2017: Accepting Membership to the Northwest Health Insurance Pool (NWHIP) Sub-Pool, a Member of the Intergovernmental Personnel Benefit Cooperative (Adoption)......12
e) Resolution No. R-58-2017; Approving a Fifth Amendment to a License Agreement with Chicago SMSA Limited Partnership, d/b/a Verizon Wireless (Adoption)......77
f) Village Green Flag Request......99
8) Ordinances and Resolutions: None.
9) Old Business: None.
10) New Business
a) Distinguished Budget Presentation Award......102
b) Comprehensive Annual Financial Report (CAFR)......108
(To see the audit, click here.) c) 220 Birch Street Third Driveway - Policy Direction......109
11) Appointments
12) Closed Session
13) Adjournment
http://www.villageofwinnetka.org/assets/1/20/2017_0815_rm.pdf
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