Village of Glencoe Board of Trustees met November 16.
Here is the agenda as provided by the board:
1. Call to Order and Roll Call
Honorable Lawrence Levin, Village President
Trent Cornell, Trustee
Gail Lissner, Trustee
Barbara Miller, Trustee
Peter Mulvaney, Trustee
Dale Thomas, Trustee
Jonathan Vree, Trustee
2. Consideration of Minutes
a. Board of Trustees - Minutes of October 19, 2017 7:00 PM
1. Board of Trustees - Regular Meeting - Oct 19, 2017 7:00 PM
b. Board of Trustees - Strategic Visioning Workshop Minutes of October 30, 2017 8:30 AM
1. Board of Trustees - Strategic Visioning Workshop - Oct 30, 2017 8:30 AM
3. Public Comment
Individuals interested in addressing the Village Board on non-agenda items may do so during this
time.
4. Reports of Committees
a. Committee of the Whole
b. Finance Committee
c. Plan Commission
d. Golf Advisory Committee
e. Sustainability Task Force
f. Sesquicentennial Working Group
5. Reports of Officers
a. Reports of the Village Manager
i. Department Monthly Reports
b. Reports of the Village President
i. Consideration of a Proclamation Declaring December 2017 As the Month of Giving in the
Village of Glencoe in Honor of the Glencoe Community Holiday Drive
ii. Consideration of a Proclamation Declaring December 4, 2017 as Bicentennial Flag Raising Day
in the Village of Glencoe
6. Consent Agenda
a. October 2017 Treasurer's Report and Glencoe Golf Club Financial Report
b. October 2017 Check Register for the ViIllage of Glencoe & Glencoe Golf Club
c. Acceptance of December 21, 2017 as the Public Hearing Date of the 2017 Property Tax Levy
d. Consideration of a Resolution Authorizing a Contract with the Walker Thomas Group for Public
Safety Department Training and Recruitment Support Services in the Amount of $19,200, Plus a
10% Contingency, in an Amount Not to Exceed $21,120
e. Consideration of an Ordinance Amending the Village of Glencoe Village Code Concerning Aircraft
Landing Within the Village to Accommodate Public Safety Medical Rescue and Training Purposes
g. Consideration of a Resolution Authorizing the Village Manager to Execute a Contract
Amendment for Construction Engineering Services with Engineering Resource Associates
7. Regular Business
8. Other Business
9. Closed Session (if necessary)
10. Adjourn
11. Minutes Approval
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