Village of Kenilworth Board of Trustees met Jan. 22.
Here is the agenda provided by the Board:
I. Call to Order / Roll Call
II. Approval of Minutes
A. Regular Meeting - December 18, 2017
B. Closed Session – December 18, 2017
III. Village President ’s Report
A. Recognition of the Police Department for Earning a Certificate of Law Enforcement Preparedness
IV. Approval of the Warrant List
V. Regular Scheduled Business
A. Items for Consideration by Omnibus Vote
1. Adoption of an Ordinance Declaring Certain Items as Surplus Property and Authorizing the Sale or Disposal Thereof
2. Authorization to Adjust the Compensation of the Village Manager and Police Chief
3. Adoption of an Ordinance Amending Chapter 150 of the Village Code Concerning Late Work Fee Escrows
4. Adoption of a Police Pension Fund Funding Policy
B. Items for Consideration by Individual Vote
5. Ratification of the Execution of a Professional Services Agreement with Stanley Consulting of Chicago, Illinois for the Modeling and Analysis of the Water Distribution System in the Amount of $23,000
VI. Report of Committees
A. Building, Planning and Zoning, Chairman Winslow
B. Finance, Chairman Shadek
C. Public Safety, Chairman McClamroch
D. Public Works, Chairman Lien
VII. Report from Staff
A. Community Development
B. Finance
C. Police
D. Public Works
E. Legal Counsel
F. Village Manager
VIII. Business from the Public
IX. Executive Session
X. Adjourn
http://www.villageofkenilworth.org/DocumentCenter/View/1998
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